Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,826,510
Authorised Capital
5,000,000
Directors
Bijal Kiranbhai Shah
Director
over 2 years ago
over 2 years ago
Vishal Navinkumar Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Amritlal Devichand Jain
Director
over 15 years ago
over 15 years ago
Charges
01 March 2011
State Bank Of India
7 Crore
01 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
01 March 2011
State Bank Of India
0
Documents
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form DIR-11-09042018_signed
Acknowledgement received from company-07042018
Evidence of cessation;-07042018
Form DIR-12-07042018_signed
Notice of resignation filed with the company-07042018
Notice of resignation;-07042018
Proof of dispatch-07042018
Form CHG-4-13032018_signed
Letter of the charge holder stating that the amount has been satisfied-13032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Form MGT-14-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
