Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chirag Vinod Vasani
Director
over 21 years ago
over 21 years ago
Naresh Bhaishankar Raval
Director
over 21 years ago
over 21 years ago
Past Directors
Veena Malhotra
Director
over 12 years ago
over 12 years ago
Sharad Malhotra
Director
over 12 years ago
over 12 years ago
Payal Shivkumar Malhotra
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-29012018_signed
Optional Attachment-(1)-29012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
ListofshareholdersSHREESUMUKH-2008_P25906520_PNDEFILING_20161015145911.xlsx
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form MGT-7-281115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
-211214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-091114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
