Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Director
almost 32 years ago
Bharat Shantilal Shah
Bharat Shantilal Shah
Director
almost 32 years ago

Documents

Form MGT-14-23112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-151215.OCT
Form AOC-4-051115.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Form DIR-11-160415.OCT
Form DIR-12-150415.OCT
Evidence of cessation-140415.PDF
Optional Attachment 1-140415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Optional Attachment 1-310315.PDF
FormSchV-170914 for the FY ending on-310314.OCT
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Form23AC-260814 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
FormSchV-081013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030913.OCT
Form23AC-060913 for the FY ending on-310313.OCT
Form23AC-160213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT