Company Information

CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
135,000
Authorised Capital
500,000

Directors

Rajesh Mulchand Shah
Rajesh Mulchand Shah
Director
over 18 years ago
Gajendraa Shankar Shinde
Gajendraa Shankar Shinde
Director
almost 31 years ago
Hitesh Mulchand Shah
Hitesh Mulchand Shah
Director
almost 31 years ago
Mulchand Lalji Shah
Mulchand Lalji Shah
Director
about 32 years ago

Past Directors

Mahendra Vora Jadavji
Mahendra Vora Jadavji
Director
about 32 years ago

Documents

List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form PAS-3-10042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Copy of Board or Shareholders? resolution-10042018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF