Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemal Anil Shah
Hemal Anil Shah
Director
about 12 years ago
Sagar Channabasappa Ballary
Sagar Channabasappa Ballary
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Statement of the fact and reasons for not holding the AGM-02032017
Form 23B-12012017_signed
Optional Attachment-(2)-11012017
Optional Attachment-(1)-11012017
Copy of the intimation received from the company - 2021.-11012017
Form 23B-11012017
Form ADT-1-10012017_signed
Copy of the intimation sent by company-10012017
Copy of written consent given by auditor-10012017
Optional Attachment-(1)-10012017
Form 32-161013.OCT
Evidence of cessation-161013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080813.PDF
AoA - Articles of Association-080813.PDF
Optional Attachment 3-080813.PDF
Optional Attachment 2-080813.PDF
Optional Attachment 1-080813.PDF
MoA - Memorandum of Association-080813.PDF
Minutes of Meeting-080813.PDF