Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ketan Pramod Shah
Director
over 14 years ago
over 14 years ago
Payal Nimish Thaker
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-20102021-signed
Optional Attachment-(1)-12022019
-12022019
Optional Attachment-(1)-29122018
-29122018
Form MGT-14-12102018-signed
Form PAS-3-09102018_signed
Form SH-7-08102018-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.-08102018
Copy of Board or Shareholders? resolution-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Altered memorandum of association-28092018
Altered memorandum of assciation;-28092018
Altered articles of association;-28092018
Altered articles of association-28092018
Copy of the resolution for alteration of capital;-28092018
Optional Attachment-(1)-28092018
Form MGT-14-020316.OCT
Copy of resolution-010316.PDF
Optional Attachment 1-010316.PDF
Form ADT-1-020316.OCT
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form 32-201113.OCT
Evidence of cessation-201113.PDF
FormSchV-181113 for the FY ending on-310313.OCT
