Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veejay Chunilal Shah
Veejay Chunilal Shah
Director
over 12 years ago
Kamlesh Kantilal Jain
Kamlesh Kantilal Jain
Director
over 12 years ago

Documents

Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-121115.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 230913 to 310314-300913.OCT
Acknowledgement of Stamp Duty AoA payment-230813.PDF
Acknowledgement of Stamp Duty MoA payment-230813.PDF
Certificate of Incorporation-230813.PDF
Certificate of Incorporation-230813.PDF
MoA - Memorandum of Association-220813.PDF
Optional Attachment 1-220813.PDF
Optional Attachment 2-220813.PDF
AoA - Articles of Association-220813.PDF
Form 1-220813.PDF