Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamalaben Dilipbhai Shah
Kamalaben Dilipbhai Shah
Director/Designated Partner
over 9 years ago
Shailesh Dilipbhai Shah
Shailesh Dilipbhai Shah
Director/Designated Partner
over 15 years ago

Past Directors

Rakesh Rameshchandra Shah
Rakesh Rameshchandra Shah
Director
over 15 years ago

Documents

Form AOC-4-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Form ADT-1-02082017_signed
Form MGT-7-02082017_signed
List of share holders, debenture holders;-01082017
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
Copy of resolution passed by the company-31072017
Proof of dispatch-21072017
Notice of resignation filed with the company-21072017
Form DIR-12-21072017_signed
Form DIR-11-21072017_signed
Acknowledgement received from company-21072017
Letter of appointment;-20072017
Notice of resignation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Evidence of cessation;-20072017
Form INC-22-19062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Copy of board resolution authorizing giving of notice-17062017
Copies of the utility bills as mentioned above (not older than two months)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed