Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
108,000
Authorised Capital
5,000,000

Directors

Mulchand Lalji Shah
Mulchand Lalji Shah
Director/Designated Partner
over 2 years ago
Hitesh Mulchand Shah
Hitesh Mulchand Shah
Director/Designated Partner
over 2 years ago
Rajesh Mulchand Shah
Rajesh Mulchand Shah
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-28112018-signed
-06022018
Optional Attachment-(1)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-010814.OCT
Form MGT-14-290714.OCT
Copy of resolution-110714.PDF
Copy of resolution-020714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT