Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,070,000
Authorised Capital
20,000,000

Directors

Ashitkumar Gunvantrai Shah
Ashitkumar Gunvantrai Shah
Director
over 2 years ago
Gunvantrai Dipchand Shah
Gunvantrai Dipchand Shah
Director
over 11 years ago

Documents

Form INC-28-30112017-signed
Optional Attachment-(3)-06112017
Copy of court order or NCLT or CLB or order by any other competent authority.-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Form MGT-14-25052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form PAS-3-310116.OCT
List of allottees-250116.PDF
Resltn passed by the BOD-250116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-101015.OCT
Form PAS-3-130815.OCT
Resltn passed by the BOD-130815.PDF
List of allottees-130815.PDF
Form MGT-14-260315.OCT
Form PAS-3-270315.OCT
Resltn passed by the BOD-250315.PDF
List of allottees-250315.PDF
Copy of resolution-250315.PDF