Company Information
CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
405,300
Authorised Capital
1,500,000
Directors
Raju Dhirajlal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Jai Raju Shah
Additional Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
List of share holders, debenture holders;-20072016
Optional Attachment-(1)-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Optional Attachment-(1)-15042016
Copy of board resolution authorizing giving of notice-15042016
Copies of the utility bills as mentioned above (not older than two months)-15042016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form DIR-12-241215.OCT
Form DIR-12-170215.OCT
Optional Attachment 1-170215.PDF
Evidence of cessation-170215.PDF
Declaration by the first director-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Interest in other entities-160215.PDF
Letter of Appointment-160215.PDF
Optional Attachment 1-160215.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
