Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Ruchit Shailesh Shah
Ruchit Shailesh Shah
Director/Designated Partner
about 2 years ago
Shailesh Dhirajlal Shah
Shailesh Dhirajlal Shah
Director
almost 20 years ago

Past Directors

Chintan Shailesh Shah
Chintan Shailesh Shah
Additional Director
over 15 years ago
Parin Praful Shah
Parin Praful Shah
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-11072019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form INC-22-12012017_signed
Copies of the utility bills as mentioned above (not older than two months)-12012017
Copy of board resolution authorizing giving of notice-12012017
Optional Attachment-(1)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-031215.OCT