Company Information

CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipak Kanchanalal Shah
Dipak Kanchanalal Shah
Director
almost 27 years ago
Meena Ramesh Sharma
Meena Ramesh Sharma
Director
almost 27 years ago
Ramesh Mewalal Sharma
Ramesh Mewalal Sharma
Director
almost 27 years ago

Documents

Form STK-2-31032021-signed
-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-09052017
Optional Attachment-(1)-08052017
Form ADT-1-04052017_signed
Copy of resolution passed by the company-04052017
Copy of written consent given by auditor-04052017
Copy of the intimation sent by company-04052017
Form MGT-14-300714.OCT
Form GNL.2-170714.PDF
Optional Attachment 3-170714.PDF
Optional Attachment 2-170714.PDF
Optional Attachment 1-170714.PDF
FormSchV-170714 for the FY ending on-310314.OCT
Form23AC-170714 for the FY ending on-310314.OCT
Copy of resolution-090714.PDF
Optional Attachment 1-090714.PDF