Company Information

CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Rajendra Shah
Karan Rajendra Shah
Director/Designated Partner
almost 3 years ago
Rajendra Rasiklal Shah
Rajendra Rasiklal Shah
Director/Designated Partner
almost 3 years ago
Viraj Vilas Shah
Viraj Vilas Shah
Director/Designated Partner
almost 14 years ago

Past Directors

Vilas Rasiklal Shah
Vilas Rasiklal Shah
Director
almost 26 years ago

Documents

Form STK-2-21012021-signed
Optional Attachment-(1)-11032019
-11032019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Form ADT-1-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of resolution passed by the company-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form ADT-1-09032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Copy of resolution passed by the company-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form e-CODS-28022018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-26022018_signed