Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Shah Chhaganlal
Rishabh Shah Chhaganlal
Additional Director
almost 11 years ago
Nishant Kirit Mehta
Nishant Kirit Mehta
Additional Director
almost 11 years ago

Past Directors

Sandeep Sampatraj Kothari
Sandeep Sampatraj Kothari
Director
over 12 years ago
Nitesh Champalal Kothari
Nitesh Champalal Kothari
Director
over 12 years ago

Documents

List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-181015.OCT
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form INC-22-270315.OCT
Optional Attachment 1-270315.PDF
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Evidence of cessation-200315.PDF
Interest in other entities-200315.PDF
Letter of Appointment-200315.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-020813.PDF
Acknowledgement of Stamp Duty MoA payment-020813.PDF
AoA - Articles of Association-020813.PDF
MoA - Memorandum of Association-020813.PDF
Optional Attachment 1-020813.PDF
Certificate of Incorporation-020813.PDF
Form 1-020813.PDF
Certificate of Incorporation-020813.PDF
Form 18-280713-280713.PDF