Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Amratlal Shah
Director
over 2 years ago
over 2 years ago
Sunil Kirit Shah
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-17102018-signed
Optional Attachment-(1)-08082017
-08082017
Optional Attachment-(1)-23052017
-23052017
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Optional Attachment-(1)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form AOC-4-271015.OCT
Form MGT-7-201015.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
FormSchV-090911 for the FY ending on-310311.OCT
Form66-090911 for the FY ending on-310311.OCT
Form23AC-090911 for the FY ending on-310311.OCT
Form23AC-300810 for the FY ending on-310310.OCT
