Company Information

CIN
Status
Date of Incorporation
20 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Beena Girishbhai Shah
Beena Girishbhai Shah
Director
almost 23 years ago
Girish Buddhidhan Shah
Girish Buddhidhan Shah
Director
over 36 years ago

Documents

Form STK-2-22102021-signed
-06042021
Optional Attachment-(1)-06042021
-17012020
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-22092017_signed
Form AOC-4-20092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016