Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharmesh Mahasukh Shah
Dharmesh Mahasukh Shah
Additional Director
about 12 years ago
Jatin Mahasukh Shah
Jatin Mahasukh Shah
Director
about 30 years ago
Mahasukhlal Manilal Shah
Mahasukhlal Manilal Shah
Director
about 30 years ago

Documents

List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-151115.OCT
Form MGT-7-161115.OCT
Form ADT-1-031115.OCT
-231014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form 32-261113.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-240812.OCT
FormSchV-110912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-230812.OCT
Form23AC-151111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-250711.OCT
FormSchV-030811 for the FY ending on-310311.OCT
Form 23B-211010.OCT
FormSchV-180810 for the FY ending on-310310.OCT
Form23AC-200810 for the FY ending on-310310.OCT
FormSchV-180809 for the FY ending on-310309.OCT