Company Information

CIN
Status
Date of Incorporation
08 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
10,000,000
Authorised Capital
13,000,000

Directors

Mayur Gamanlal Shah
Mayur Gamanlal Shah
Director
over 38 years ago

Past Directors

Dipti Mayur Shah
Dipti Mayur Shah
Additional Director
over 6 years ago
Ashok Bahirwani
Ashok Bahirwani
Director
about 11 years ago
Sanjay Harichand Mutrreja
Sanjay Harichand Mutrreja
Director
over 38 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-03012021_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form DPT-3-26112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form DIR-12-22042019_signed
Optional Attachment-(2)-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form MGT-7-19112018_signed