Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sonali Kiran Shah
Director
almost 20 years ago
almost 20 years ago
Kiran Rasiklal Shah
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-3-06072017-signed
Resignation letter-30062017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-191011 for the FY ending on-310311.OCT
FormSchV-191011 for the FY ending on-310311.OCT
Form23AC-241110 for the FY ending on-310310.OCT
FormSchV-241110 for the FY ending on-310310.OCT
Form23AC-061109 for the FY ending on-310309.OCT
FormSchV-061109 for the FY ending on-310309.OCT
Form 23AC-061208.OCT
Form 20B-061208.OCT
Form 20B-291107.OCT
Form 23AC-291107.OCT
Form 23AC-301206.OCT
