Company Information
CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Heman Hiralal Shah
Director
over 19 years ago
over 19 years ago
Sujal Hiralal Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Machines And Agricultural Implements, Namely, Drainage Machines And Machines For Treating And Tilling Agricultural Grounds, Sport Fields And Meadows; Machines To Improve (Artificial) Turf, Seeding Machines, Cultivating Machines, Mechanised Prickers
Documents
Form STK-2-28102021-signed
-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of written consent given by auditor-03112018
Form 23AC-03112018_signed
