Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Narendra Shah
Amita Narendra Shah
Director
over 13 years ago
Revti Himanshu Shah
Revti Himanshu Shah
Director
over 13 years ago
Himanshu Narendra Shah
Himanshu Narendra Shah
Director
over 13 years ago
Narendra Dhirajlal Shah
Narendra Dhirajlal Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form ADT-1-16122017_signed
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Optional Attachment-(1)-16122017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(1)-12072016
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Form AOC-4-09072016_signed