Company Information

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

Directors

Ramesh Keshavji Shah
Ramesh Keshavji Shah
Director
about 3 years ago
Ketan Keshavji Shah
Ketan Keshavji Shah
Director
over 15 years ago

Documents

Form STK-2-01012020-signed
-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(1)-08082018
-08082018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Optional Attachment-(2)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-22022018
Form ADT-1-18012017_signed
Copy of resolution passed by the company-16012017
Copy of the intimation sent by company-16012017
Copy of written consent given by auditor-16012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-31122016_signed
Secretarial Audit Report-29122016
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form ADT-1-180316.OCT
Form MGT-7-290116.OCT
FormSchV-200215 for the FY ending on-310314-Revised-1.OCT