Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay Gokuldas Shah
Director
over 2 years ago
over 2 years ago
Shilpa Ajay Shah
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-03122018-signed
-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form23AC-090215 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-040215.OCT
FormSchV-290115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-300115.OCT
Copy of resolution-270115.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 18-300114.OCT
Optional Attachment 1-300114.PDF
Acknowledgement of Stamp Duty AoA payment-190813.PDF
Acknowledgement of Stamp Duty MoA payment-190813.PDF
Certificate of Incorporation-190813.PDF
Certificate of Incorporation-190813.PDF
AoA - Articles of Association-170813.PDF
MoA - Memorandum of Association-170813.PDF
Optional Attachment 1-170813.PDF
Optional Attachment 2-170813.PDF
Optional Attachment 3-170813.PDF
Form 1-170813.PDF
Optional Attachment 1-060813.PDF
Form 18-060813-060813.PDF
Form 32-060813-060813.PDF
