Company Information

CIN
Status
Date of Incorporation
28 November 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Hardik Rameshchandra Shah
Hardik Rameshchandra Shah
Director
almost 16 years ago
Chirag Rameshchandra Shah
Chirag Rameshchandra Shah
Director
almost 32 years ago
Sadguna Rameshchandra Shah
Sadguna Rameshchandra Shah
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Form MGT-14-240216.OCT
Copy of resolution-240216.PDF
Form66-191115 for the FY ending on-310314.OCT
FormSchV-181115 for the FY ending on-310314-Revised-3.OCT
Form MGT-7-281115.OCT
Form23AC-181115 for the FY ending on-310314-Revised-2.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form ADT-1-010715.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 18-040313.OCT
Form 23B for period 010412 to 310313-201212.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT