Company Information

CIN
Status
Date of Incorporation
22 May 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
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_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 AOC-4-04082017_signed
Form ADT-1-02082017_signed
Form MGT-7-02082017_signed
List of share holders, debenture holders;-01082017
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
Copy of written consent given by auditor-01082017
Form DIR-11-21072017_signed
Form DIR-12-21072017_signed
Notice of resignation filed with the company-21072017
Proof of dispatch-21072017
Acknowledgement received from company-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Evidence of cessation;-20072017
Letter of appointment;-20072017
Notice of resignation;-20072017
Form INC-22-20062017_signed
Copy of board resolution authorizing giving of notice-19062017
Optional Attachment-(1)-19062017
Copies of the utility bills as mentioned above (not older than two months)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Form 23AC-14062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017