Company Information

CIN
Status
Date of Incorporation
12 December 2014
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

Nimesh Sharad Shah
Nimesh Sharad Shah
Director/Designated Partner
almost 3 years ago
Hiral Nimesh Shah
Hiral Nimesh Shah
Director
almost 11 years ago

Documents

Form STK-2-05122018-signed
Form MGT-14-04012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(1)-04012018
-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-170915.OCT
Form ADT-1-210815.OCT
Resignation Letter-170815.PDF
Form ADT-3-170815.PDF
Optional Attachment 1-240115.PDF
Specimen signature in form 2.10-240115.PDF
Form INC-21-240115.PDF
Acknowledgement of Stamp Duty AoA payment-121214.PDF
Acknowledgement of Stamp Duty MoA payment-121214.PDF
Certificate of Incorporation-121214.PDF
Certificate of Incorporation-121214.PDF
Annexure of subscribers-101214.PDF
MoA - Memorandum of Association-101214.PDF
Optional Attachment 1-101214.PDF
AoA - Articles of Association-101214.PDF
Form INC-7-101214.PDF
Form INC-22-011214-011214.PDF