Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
135,000
Authorised Capital
200,000

Directors

Umang Lalit Shah
Umang Lalit Shah
Director
over 2 years ago
Lalit Naranji Shah
Lalit Naranji Shah
Director
almost 3 years ago

Past Directors

Harshvardhan Lalit Dharamshi
Harshvardhan Lalit Dharamshi
Director
over 16 years ago
Ekta Shah
Ekta Shah
Director
over 16 years ago
Jaywanti Lalit Shah
Jaywanti Lalit Shah
Director
over 21 years ago

Documents

Form STK-2-16082021-signed
-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Evidence of cessation;-12112018
Form DIR-12-12112018_signed
Notice of resignation;-12112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form ADT-1-02122017_signed
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
Copy of resolution passed by the company-02122017
Form ADT-3-03112017-signed
Resignation letter-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016