Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meghna Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Shamji Shah
Director
over 2 years ago
over 2 years ago
Jayshree Deepak Shah
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-10092020-signed
-15022019
-19122018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Directors report as per section 134(3)-31082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form MGT-14-26052017_signed
Optional Attachment-(1)-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form MGT-7-22092016
Directors report as per section 134(3)-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form AOC-4-27082016_signed
Form23AC-140515 for the FY ending on-310315.OCT
FormSchV-140515 for the FY ending on-310315.OCT
Form ADT-1-080515.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
