Company Information

CIN
Status
Date of Incorporation
24 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
474,000
Authorised Capital
500,000

Directors

Rakesh G Shah
Rakesh G Shah
Director
over 2 years ago
Piyush Gunvantrai Shah
Piyush Gunvantrai Shah
Director
almost 36 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-16072021
-16072021
Optional Attachment-(1)-14042021
-14042021
-17032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form MGT-7-03112016_signed