Company Information
CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhavna Shah Rajesh
Director
about 34 years ago
about 34 years ago
Rajesh Shah Kantilal
Director
almost 39 years ago
almost 39 years ago
Charges
21 March 2013
Bank Of India
48 Lak
21 March 2013
Bank Of India
0
21 March 2013
Bank Of India
0
21 March 2013
Bank Of India
0
Documents
Form ADT-3-29122020_signed
Resignation letter-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Annual return as per schedule V of the Companies Act,1956-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Optional Attachment-(1)-02052017
Optional Attachment-(2)-02052017
Optional Attachment-(3)-02052017
Form 23AC-02052017_signed
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Form 20B-02052017_signed
Form ADT-1-26042017_signed
Copy of resolution passed by the company-26042017
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-010713.PDF
Certificate of Registration of Mortgage-010713.PDF
Certificate of Registration of Mortgage-010713.PDF
Form 21-121013.PDF
Optional Attachment 1-121013.PDF
Copy of the Court-Company Law Board Order-121013.PDF
Copy of petition-060913.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-060913.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-060913.PDF
