Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Monica Hirav Shah
Director
almost 15 years ago
almost 15 years ago
Nirav Pravinkumar Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-010116.OCT
Form MGT-7-301215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-140912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Optional Attachment 5-240711.PDF
Optional Attachment 4-240711.PDF
Optional Attachment 3-240711.PDF
Optional Attachment 2-240711.PDF
Optional Attachment 1-240711.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-240711.PDF
Copy of Board Resolution-240711.PDF
Optional Attachment 5-270611.PDF
Copy of Board Resolution-270611.PDF
Optional Attachment 1-270611.PDF
Optional Attachment 2-270611.PDF
Optional Attachment 3-270611.PDF
Optional Attachment 4-270611.PDF
