Company Information

CIN
Status
Date of Incorporation
31 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pinakin Chandrakant Shah
Pinakin Chandrakant Shah
Director
over 2 years ago
Smita Suresh Shah
Smita Suresh Shah
Director/Designated Partner
over 2 years ago
Timsy Samir Bhansali
Timsy Samir Bhansali
Director/Designated Partner
over 7 years ago
Bipin Amratlal Shah
Bipin Amratlal Shah
Director
about 19 years ago
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
almost 42 years ago

Charges

1 Lak
21 March 1986
Bank Of India
1 Lak
21 March 1986
Bank Of India
0
21 March 1986
Bank Of India
0

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Form DIR-12-31082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form 23B for period 010413 to 310314-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-301110 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form23AC-101109 for the FY ending on-310309.OCT
FormSchV-101109 for the FY ending on-310309.OCT
Form 23AC-081208.OCT
Form 20B-011207.OCT
Form 23AC-011207.OCT
Form 23AC-111106.OCT