Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
47,400,000
Authorised Capital
80,000,000
Directors
Kalpesh Hasmukhlal Shah
Director
almost 15 years ago
almost 15 years ago
Rakesh Ochhavlal Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-231215.OCT
Form AOC-4-061215.OCT
Form ADT-1-101015.OCT
Form23AC-040315 for the FY ending on-310314.OCT
Form ADT-1-250215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form23AC-100314 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 2-271013.OCT
List of allottees-261013.PDF
Form 5-280813.PDF
AoA - Articles of Association-280813.PDF
MoA - Memorandum of Association-280813.PDF
Optional Attachment 1-280813.PDF
Form 23-270813.PDF
AoA - Articles of Association-270813.PDF
Copy of resolution-270813.PDF
MoA - Memorandum of Association-270813.PDF
FormSchV-130513 for the FY ending on-310312.OCT
Form23AC-130513 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-010311.PDF
Acknowledgement of Stamp Duty AoA payment-010311.PDF
Certificate of Incorporation-010311.PDF
Form 1-010311.PDF
Certificate of Incorporation-010311.PDF
