Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
435,010
Authorised Capital
500,000

Directors

Kamlesh Hiralal Shah
Kamlesh Hiralal Shah
Director
over 21 years ago

Past Directors

Jagdish Trambaklal Sanghavi
Jagdish Trambaklal Sanghavi
Additional Director
over 15 years ago

Documents

Form INC-28-06112018-signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form GNL-2-24052016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052016
Optional Attachment-(1)-23052016
Form GNL-2-20052016-signed
Form MGT-14-04052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Optional Attachment-(2)-23042016
Optional Attachment-(1)-23042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042016
Copy of Board or Shareholders? resolution-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Complete record of private placement offers and acceptances in Form PAS-5.-23042016