Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Jayesh Rasiklal Shah
Jayesh Rasiklal Shah
Director
over 22 years ago
Nilesh Rasiklal Shah
Nilesh Rasiklal Shah
Director
over 22 years ago

Documents

Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-20052016
Directors report as per section 134(3)-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Form AOC-4-20052016_signed
List of share holders, debenture holders;-10052016
Form MGT-7-10052016
Form MGT-14-130515.PDF
Copy of resolution-130515.PDF
AoA - Articles of Association-130515.PDF