Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sachin Sukhpal Shah
Sachin Sukhpal Shah
Director/Designated Partner
about 2 years ago
Jayesh Amulakh Mehta
Jayesh Amulakh Mehta
Director/Designated Partner
over 2 years ago
Amulakh Bhupatray Mehta
Amulakh Bhupatray Mehta
Director/Designated Partner
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-09022017_signed
Form MGT-7-09022017_signed
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of share holders, debenture holders;-04022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016