Company Information
CIN
Status
Date of Incorporation
02 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,012,000
Authorised Capital
15,000,000
Directors
Sharad Nandlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uday Nandlal Shah
Director/Designated Partner
almost 45 years ago
almost 45 years ago
Past Directors
Shantikumar Girdharlal Shah
Director
almost 45 years ago
almost 45 years ago
Kishor Nandlal Shah
Director
almost 45 years ago
almost 45 years ago
Documents
Form STK-2-01122018-signed
Optional Attachment-(2)-03052018
Optional Attachment-(3)-03052018
Optional Attachment-(5)-03052018
-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(4)-03052018
-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(5)-29012018
Optional Attachment-(4)-29012018
Form DIR-12-01012018_signed
Notice of resignation;-30122017
Evidence of cessation;-30122017
Optional Attachment-(1)-30122017
Form SH-9-08112017-signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Form MGT-14-24082017-signed
Form SH-8-24082017-signed
Copy of the board resolution-17082017
