Company Information

CIN
Status
Date of Incorporation
07 March 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
over 12 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 14 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 14 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(5)-01032021
-01032021
Optional Attachment-(1)-01032021
Optional Attachment-(2)-01032021
Optional Attachment-(3)-01032021
Optional Attachment-(4)-01032021
Optional Attachment-(4)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
-25112019
Form MGT-14-20112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed