Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 2 years ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Vinod Contractor
Kiran Vinod Contractor
Director
about 12 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
over 13 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
over 13 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(2)-01032021
Optional Attachment-(3)-01032021
Optional Attachment-(4)-01032021
Optional Attachment-(5)-01032021
Optional Attachment-(1)-01032021
-01032021
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(4)-25112019
-25112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-27122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018