Company Information

CIN
Status
Date of Incorporation
06 February 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chetan Shantilal Shah
Chetan Shantilal Shah
Director/Designated Partner
almost 23 years ago
Rita Chetan Shah
Rita Chetan Shah
Director/Designated Partner
over 31 years ago

Past Directors

Dharmesh Shantilal Shah
Dharmesh Shantilal Shah
Director
over 28 years ago
Neepa Dharmesh Shah
Neepa Dharmesh Shah
Director
over 31 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-30032019
-30032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
Form MGT-14-141014.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Optional Attachment 2-021014.PDF
Copy of resolution-290914.PDF
Form 32-280314.OCT
Optional Attachment 1-280314.PDF
Evidence of cessation-280314.PDF