Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chitra Shah
Chitra Shah
Director
over 6 years ago
Abhishek Shah
Abhishek Shah
Director
over 12 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
List of share holders, debenture holders;-01112020
Form MGT-7-01112020_signed
Directors report as per section 134(3)-16102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Supplementary or Test audit report under section 143-16102020
Form AOC-4-16102020_signed
Form AOC - 4 CFS-16102020
Form DPT-3-02092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200106
Form MGT-14-02012020-signed
Optional Attachment-(4)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Altered memorandum of association-27122019
Altered articles of association-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered memorandum of association-07122019
Altered articles of association-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019