Company Information

CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chetan Navin Shah
Chetan Navin Shah
Individual Subscriber
about 16 years ago

Past Directors

Sonali Chetan Shah
Sonali Chetan Shah
Additional Director
about 8 years ago
Dipak Jamnadas Barai
Dipak Jamnadas Barai
Director
over 26 years ago
Navin Ramji Shah
Navin Ramji Shah
Director
over 26 years ago

Documents

Form DPT-3-19122019-signed
Form DPT-3-18122019-signed
Form INC-28-14112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-5-09052019-signed
Copy of board resolution-16042019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Letter of appointment;-27122017