Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Viren Shah
Viren Shah
Director
about 5 years ago
Kavitta Shah Chandu
Kavitta Shah Chandu
Director
over 11 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form SH-7-15102019-signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form PAS-3-10102019_signed
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of the resolution for alteration of capital;-10102019
Copy of Board or Shareholders? resolution-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of assciation;-10102019
Altered memorandum of association-10102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-13062019
Form PAS-3-15042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Complete record of private placement offers and acceptances in Form PAS-5.-15042019
Copy of Board or Shareholders? resolution-15042019
Form MGT-14-03042019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of written consent given by auditor-03042019