Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Sanjay Shah
Dipti Sanjay Shah
Director
about 2 years ago
Premji Shivji Shah
Premji Shivji Shah
Director
over 2 years ago

Past Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
almost 16 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
almost 16 years ago

Documents

Form STK-2-27112018-signed
-04082018
Optional Attachment-(1)-04082018
-03082018
Optional Attachment-(1)-03082018
-18062018
-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Company CSR policy as per section 135(4)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
List of share holders, debenture holders;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Form DIR-12-23032017_signed
Interest in other entities;-23032017
Letter of appointment;-23032017
Optional Attachment-(1)-23032017
Form MGT-7-23032017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
Notice of resignation;-04112016
Form DIR-12-04112016_signed
Evidence of cessation;-04112016
Notice of resignation;-20102016
Form DIR-12-20102016
Evidence of cessation;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Letter of appointment;-20102016