Company Information
CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Aakanksha Rakesh Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rakesh Yashawant Shah
Director
over 13 years ago
over 13 years ago
Charges
24 October 2017
Union Bank Of India
95 Lak
24 October 2017
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
Documents
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-02072020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Form MGT-7-06022020_signed
Approval letter for extension of AGM;-31012020
List of share holders, debenture holders;-31012020
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form CHG-1-09112017_signed
Instrument(s) of creation or modification of charge;-09112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
