Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandni Shahani
Chandni Shahani
Director
about 23 years ago
Rupali Narendra Shahani
Rupali Narendra Shahani
Director
about 23 years ago
Narendra Shahani Shersing
Narendra Shahani Shersing
Director
about 23 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Optional Attachment-(2)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Details of other Entity(s)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Optional Attachment-(1)-14062018
Form ADT-1-01062018_signed
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
FormSchV-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310313.OCT