Company Information

CIN
Status
Date of Incorporation
01 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Shripal Shah
Chandrakant Shripal Shah
Director/Designated Partner
over 2 years ago
Nitin Shripal Shah
Nitin Shripal Shah
Director
over 8 years ago
Dilip Kumar Shah
Dilip Kumar Shah
Director
about 39 years ago
Suresh Gangar
Suresh Gangar
Director
almost 40 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-10072017
Form 20B-10072017_signed
Annual return as per schedule V of the Companies Act,1956-08072017
Form 20B-08072017_signed
Annual return as per schedule V of the Companies Act,1956-20062017
Form 20B-20062017_signed
Form ADT-1-03062017_signed
Copy of resolution passed by the company-03062017
Copy of the intimation sent by company-03062017
Copy of written consent given by auditor-03062017
Form MGT-14-17042017_signed
Altered articles of association-17042017
Altered memorandum of association-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form DIR-12-30032017_signed
Interest in other entities;-30032017
Optional Attachment-(1)-30032017
Letter of appointment;-30032017
FormSchV-050211 for the FY ending on-310301.OCT
FormSchV-050211 for the FY ending on-310302.OCT
FormSchV-050211 for the FY ending on-310303.OCT
FormSchV-050211 for the FY ending on-310304.OCT
FormSchV-050211 for the FY ending on-310305.OCT
FormSchV-030211 for the FY ending on-310398.OCT
FormSchV-030211 for the FY ending on-310399.OCT
FormSchV-030211 for the FY ending on-310300.OCT
Optional Attachment 2-021210.PDF
Optional Attachment 1-021210.PDF
Form 32-021210-300986.PDF