Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Samir Pankaj Shah
Samir Pankaj Shah
Director
over 2 years ago
Chien Wei Ching
Chien Wei Ching
Director
over 13 years ago
Kalpesh Kirit Shah
Kalpesh Kirit Shah
Director
over 13 years ago

Documents

Form MGT-14-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DPT-3-17102019-signed
Auditor?s certificate-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
Form ADT-1-29042017_signed
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017
Copy of resolution passed by the company-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Annual return as per schedule V of the Companies Act,1956-29042017
Form 23AC-29042017_signed
Form 20B-29042017_signed