Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Sanjay Shah
Dipti Sanjay Shah
Director
about 2 years ago
Premji Shivji Shah
Premji Shivji Shah
Director
over 2 years ago

Past Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
about 19 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
about 19 years ago

Documents

Form STK-2-15012021-signed
Optional Attachment-(1)-19022019
-19022019
Optional Attachment-(1)-09012019
-09012019
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Company CSR policy as per section 135(4)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Company CSR policy as per section 135(4)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Evidence of cessation;-05112016
Notice of resignation;-05112016
Form DIR-12-05112016_signed
Form DIR-12-21102016_signed
Notice of resignation;-20102016
Letter of appointment;-20102016
Interest in other entities;-20102016
Form DIR-12-20102016
Evidence of cessation;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016