Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kewal Parimal Shah
Kewal Parimal Shah
Director
almost 12 years ago

Past Directors

Sagar Parimal Shah
Sagar Parimal Shah
Additional Director
almost 10 years ago
Romil Bharat Salot
Romil Bharat Salot
Director
almost 12 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-20022019
-20022019
Form ADT-1-30102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-30012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180130
Optional Attachment-(1)-27012018
Altered memorandum of association-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Optional Attachment-(1)-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Altered memorandum of association-18012018
Form ADT-1-23102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
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
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed