Company Information

CIN
Status
Date of Incorporation
24 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Virendra Devraj Shiv
Virendra Devraj Shiv
Director/Designated Partner
about 12 years ago
Aamy Swapan Shah
Aamy Swapan Shah
Director
over 38 years ago

Past Directors

Mukta Shiv
Mukta Shiv
Additional Director
over 12 years ago
Gaurang Manilal Shah
Gaurang Manilal Shah
Director
over 38 years ago

Documents

Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Copy of written consent given by auditor-07112016
Copy of resolution passed by the company-07112016
Form ADT-1-03052016_signed
List of share holders, debenture holders;-23042016
Directors report as per section 134(3)-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Form MGT-7-23042016_signed
Form AOC-4-23042016_signed
Copy of resolution passed by the company-20042016
Copy of the intimation sent by company-20042016
Copy of written consent given by auditor-20042016
Optional Attachment-(2)-20042016
Optional Attachment-(1)-20042016
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form DIR-12-080514.OCT
Evidence of cessation-080514.PDF
Form 32-301113.OCT
Optional Attachment 1-291113.PDF
FormSchV-291113 for the FY ending on-310313.OCT