Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Ashitkumar Gunvantrai Shah
Ashitkumar Gunvantrai Shah
Director
over 2 years ago
Aditya Ashit Shah
Aditya Ashit Shah
Additional Director
over 2 years ago
Gunvantrai Dipchand Shah
Gunvantrai Dipchand Shah
Director
over 14 years ago

Past Directors

Abhishek Dilip Sheth
Abhishek Dilip Sheth
Additional Director
over 14 years ago

Documents

Form INC-28-09112017-signed
Optional Attachment-(3)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Copy of court order or NCLT or CLB or order by any other competent authority.-06112017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Form MGT-14-25052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Form ADT-1-15032017_signed
Copy of written consent given by auditor-15032017
Optional Attachment-(1)-15032017
Optional Attachment-(2)-15032017
Copy of the intimation sent by company-15032017
Form ADT-3-01032017-signed
Resignation letter-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form DIR-12-17022017_signed
Interest in other entities;-17022017
Letter of appointment;-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(3)-17022017
Optional Attachment-(2)-17022017
Form AOC-4(XBRL)-02012017-signed
Copy of MGT-8-28122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed