Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 April 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
over 9 years ago
Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 10 years ago
Paresh Kantilal Shah
Paresh Kantilal Shah
Director
over 11 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
over 12 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 12 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 12 years ago

Documents

Declaration by first director-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200511
Form MGT-14-25122019_signed
Optional Attachment-(1)-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form MGT-7-06052019_signed
List of share holders, debenture holders;-04052019
Optional Attachment-(1)-04052019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Optional Attachment-(1)-30042019
Form AOC-4-30042019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form SH-7-14062018-signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Altered memorandum of association-07062018
Altered memorandum of assciation;-07062018
Copy of the resolution for alteration of capital;-07062018
List of share holders, debenture holders;-26052018
Optional Attachment-(1)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed