Company Information
CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
504,000
Authorised Capital
1,000,000
Directors
Vicky Vasantlal Shah
Director/Designated Partner
over 28 years ago
over 28 years ago
Pragna Rajendra Shah
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajendra Vasantlal Shah
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
04 February 2000
Union Bank Of India
85 Lak
04 February 2000
Union Bank Of India
0
04 February 2000
Union Bank Of India
0
04 February 2000
Union Bank Of India
0
Documents
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form e-CODS-04052018_signed
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Application for grant of immunity certificate under CLSS 2014-100215.PDF
FormSchV-161114 for the FY ending on-310306.OCT
FormSchV-161114 for the FY ending on-310305.OCT
