Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mita Ashish Shah
Mita Ashish Shah
Director
about 13 years ago
Ashish Pravinchandra Shah
Ashish Pravinchandra Shah
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Optional Attachment-(3)-27122016
Details of other Entity(s)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-220316.OCT
Form MGT-7-220316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-071114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141114.PDF
Form MGT-14-141114.PDF
Copy of resolution-141114.PDF
AoA - Articles of Association-141114.PDF
MoA - Memorandum of Association-141114.PDF
Minutes of Meeting-071114.PDF
Copy of Board Resolution-031114.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-061112.PDF
Acknowledgement of Stamp Duty MoA payment-061112.PDF
Certificate of Incorporation-061112.PDF
Certificate of Incorporation-061112.PDF
AoA - Articles of Association-051112.PDF
MoA - Memorandum of Association-051112.PDF
Form 1-051112.PDF