Company Information

CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Shrut Kumar Kumudchandra Shah
Shrut Kumar Kumudchandra Shah
Director/Designated Partner
over 34 years ago
Urmi Shrut Shah
Urmi Shrut Shah
Director
over 34 years ago

Charges

10 Lak
25 November 1995
Bank Of Baroda
10 Lak
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0

Documents

Form MGT-14-27042020_signed
Optional Attachment-(1)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Optional Attachment-(1)-23042020
Directors report as per section 134(3)-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
List of share holders, debenture holders;-23042020
Form AOC-4-23042020_signed
Form MGT-7-23042020_signed
Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020
Optional Attachment-(1)-18042020
Form MGT-7-01022017_signed
Form AOC-4-31012017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form23AC-301214 for the FY ending on-310307-Revised-1.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-171214 for the FY ending on-310310.OCT
FormSchV-171214 for the FY ending on-310307.OCT
FormSchV-171214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310311.OCT
FormSchV-171214 for the FY ending on-310309.OCT
FormSchV-171214 for the FY ending on-310308.OCT
FormSchV-171214 for the FY ending on-310312.OCT