Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Mahipatrai Shah
Rakesh Mahipatrai Shah
Additional Director
almost 11 years ago
Vipul Mahipat Shah
Vipul Mahipat Shah
Additional Director
over 11 years ago

Past Directors

Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Additional Director
over 15 years ago

Documents

Form ADT-3-12062017-signed
Form ADT-1-01062017_signed
Copy of written consent given by auditor-01062017
Optional Attachment-(1)-01062017
Copy of the intimation sent by company-01062017
Resignation letter-18052017
Form ADT-1-03122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-3-31102016-signed
Resignation letter-25102016
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF
Form DIR-11-030415.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT