Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
over 2 years ago
Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Additional Director
over 2 years ago

Past Directors

Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
over 15 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 15 years ago

Documents

Form 14-170715.OCT
Form DIR-12-170615.OCT
Optional Attachment 1-170615.PDF
Letter of Appointment-170615.PDF
Interest in other entities-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
Optional Attachment 1-130315.PDF
Form DIR-11-110315.OCT
Form DIR-12-100315.OCT
Interest in other entities-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Letter of Appointment-090315.PDF
Optional Attachment 1-090315.PDF
Form DIR-12-280115.OCT
Optional Attachment 1-280115.PDF
Evidence of cessation-280115.PDF
Optional Attachment 1-200115.PDF
Form DIR-11-200115.OCT
Form DIR-12-120115.OCT
Interest in other entities-120115.PDF
Optional Attachment 1-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF