Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 June 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Rimzim Kirtikumar Doshi
Rimzim Kirtikumar Doshi
Director
over 10 years ago
Nikhil Rasiklal Shah
Nikhil Rasiklal Shah
Director
about 12 years ago
Dinesh Shantilal Shah
Dinesh Shantilal Shah
Director
over 13 years ago
Manish Ramniklal Kamdar
Manish Ramniklal Kamdar
Director
over 13 years ago

Documents

Form ADT-1-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-29102016_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed