Company Information

CIN
Status
Date of Incorporation
23 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Sanjay Shah
Dipti Sanjay Shah
Additional Director
about 2 years ago
Premji Shivji Shah
Premji Shivji Shah
Additional Director
over 2 years ago

Past Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
about 19 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
about 19 years ago

Documents

Form STK-2-14102021-signed
Optional Attachment-(1)-09012019
-09012019
Company CSR policy as per section 135(4)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Company CSR policy as per section 135(4)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
List of share holders, debenture holders;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Form DIR-12-24032017_signed
Interest in other entities;-24032017
Letter of appointment;-24032017
Optional Attachment-(1)-24032017
Form MGT-7-24032017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
Notice of resignation;-05112016
Form DIR-12-05112016_signed
Evidence of cessation;-05112016
Interest in other entities;-20102016
Form DIR-12-20102016
Evidence of cessation;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016