Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sagar Shah Dinesh
Sagar Shah Dinesh
Director
over 14 years ago
Anjana Shah Dinesh
Anjana Shah Dinesh
Director
over 14 years ago
Dinesh Amarchand Shah
Dinesh Amarchand Shah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-14-28102016_signed
Altered memorandum of association-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-271114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT