Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Bhagwandas Shah
Manoj Bhagwandas Shah
Director/Designated Partner
over 2 years ago
Prajesh Manojbhai Shah
Prajesh Manojbhai Shah
Director/Designated Partner
over 2 years ago
Hasmukh Tarachand Sheth
Hasmukh Tarachand Sheth
Additional Director
almost 12 years ago
Vishal Hasmukh Sheth
Vishal Hasmukh Sheth
Director
almost 14 years ago

Past Directors

Harshad M Panchal
Harshad M Panchal
Director
over 7 years ago
Satish Govindkrishna Kale
Satish Govindkrishna Kale
Additional Director
about 12 years ago
Ashwin Tarachand Sheth
Ashwin Tarachand Sheth
Additional Director
about 12 years ago

Documents

Form STK-2-07102021-signed
-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(3)-27022019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
-28012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-18122018_signed
Declaration by first director-14122018
Evidence of cessation;-14122018
Interest in other entities;-14122018
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018
Form INC-28-17052018-signed
Form e-CODS-04052018_signed
Optional Attachment-(1)-04052018