Company Information

CIN
Status
Date of Incorporation
20 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Devrath Bipin Sagar
Devrath Bipin Sagar
Director
over 2 years ago
Nimesh Shah
Nimesh Shah
Director
about 19 years ago
Chunilal Raichand Shah
Chunilal Raichand Shah
Director
about 19 years ago

Past Directors

Bipin Nathalal Sagar
Bipin Nathalal Sagar
Managing Director
about 19 years ago

Documents

Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-30092019_signed
Form 20B-30092019_signed
Annual return as per schedule V of the Companies Act,1956-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-07042018_signed
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Copy of resolution passed by the company-07042018
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Optional Attachment-(2)-28032018
List of share holders, debenture holders;-28032018
Form 23AC-28032018_signed