Company Information

CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavesh Baldevbhai Shah
Bhavesh Baldevbhai Shah
Director/Designated Partner
about 2 years ago
Switesh Subhash Nage
Switesh Subhash Nage
Director
over 2 years ago
Rakesh Baldevbhai Shah
Rakesh Baldevbhai Shah
Director/Designated Partner
over 2 years ago
Harshit Jagdish Rajan
Harshit Jagdish Rajan
Director
over 12 years ago

Documents

Form DIR-11-02072019_signed
Proof of dispatch-01072019
Notice of resignation filed with the company-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form ADT-1-09032017_signed
Form MGT-7-09032017_signed
Form 20B-09032017_signed
Form AOC-4-09032017_signed
Annual return as per schedule V of the Companies Act,1956-04032017
Copy of resolution passed by the company-04032017
Copy of the intimation sent by company-04032017
Copy of written consent given by auditor-04032017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Acknowledgement of Stamp Duty MoA payment-290313.PDF
Acknowledgement of Stamp Duty AoA payment-290313.PDF
Certificate of Incorporation-290313.PDF
Certificate of Incorporation-290313.PDF
AoA - Articles of Association-060313.PDF
Annexure of subscribers-060313.PDF