Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
10,150,000
Authorised Capital
20,000,000

Past Directors

Sahil Shah Samir
Sahil Shah Samir
Additional Director
almost 12 years ago
Priti Samir Shah
Priti Samir Shah
Whole Time Director
almost 19 years ago
Samir Sevantilal Shah
Samir Sevantilal Shah
Director
about 27 years ago

Documents

Form MGT-14-10032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
Form ADT-1-161015.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form DIR-12-190614.OCT
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Letter of Appointment-170614.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-171113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-031111 for the FY ending on-310311.OCT