Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ramil P Shah
Ramil P Shah
Director/Designated Partner
over 2 years ago
Praveen P Shah
Praveen P Shah
Director/Designated Partner
over 2 years ago
Rajesh Pukhraj Shah
Rajesh Pukhraj Shah
Director/Designated Partner
over 2 years ago
Pukharaj Hasthimal Shah
Pukharaj Hasthimal Shah
Director/Designated Partner
almost 30 years ago

Documents

Form STK-2-14092020-signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
-12122019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form 23B for period 010413 to 310314-101013.OCT
Form MGT-14-271114.OCT
-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Frm23ACA-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF