Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,977,000
Authorised Capital
10,000,000
Directors
Neha Kartik Shah
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Kartik Prabhulal Shah
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment 1-020515.PDF
Copy of Board Resolution-020515.PDF
Optional Attachment 2-020515.PDF
Optional Attachment 1-200115.PDF
Copy of Board Resolution-200115.PDF
FormSchV-061114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-031113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-310813 for the FY ending on-310312.OCT
Form66-310813 for the FY ending on-310312.OCT
FormSchV-310813 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form66-131211 for the FY ending on-310311.OCT
Form23AC-141211 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310311.OCT
FormSchV-301110 for the FY ending on-310310.OCT
