Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shilpa Shekhar Shah
Shilpa Shekhar Shah
Additional Director
almost 9 years ago

Past Directors

Shah Vivek Shekhar
Shah Vivek Shekhar
Additional Director
almost 16 years ago
Meena Shekhar Shah
Meena Shekhar Shah
Director
about 20 years ago
Shekhar Kunjbehari Shah
Shekhar Kunjbehari Shah
Director
about 20 years ago

Documents

Form AOC-4-23102020_signed
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form ADT-1-20102020_signed
Optional Attachment-(1)-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of written consent given by auditor-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DIR-12-04102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Form AOC-4-01102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed