Company Information

CIN
Status
Date of Incorporation
21 April 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

Jayesh Mulchand Shah
Jayesh Mulchand Shah
Director
almost 17 years ago
Hitesh Mulchand Shah
Hitesh Mulchand Shah
Director
almost 17 years ago
Mulchand Lalji Shah
Mulchand Lalji Shah
Director
over 18 years ago

Past Directors

Kalyanji Lalji Shah
Kalyanji Lalji Shah
Director
over 18 years ago

Documents

Form AOC-4-26102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form GNL.2-271114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-141013 for the FY ending on-310313.OCT