Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajinkya Ashok Shah
Ajinkya Ashok Shah
Director/Designated Partner
about 8 years ago
Neema Ashok Shah
Neema Ashok Shah
Director/Designated Partner
about 8 years ago
Ashok Hirachand Shah
Ashok Hirachand Shah
Director
over 15 years ago
Sudha Ashok Shah
Sudha Ashok Shah
Director
over 15 years ago

Charges

2 Crore
11 March 2014
Raigad District Central Co-operative Bank Ltd.
2 Crore
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0

Documents

Form INC-22-26102018_signed
Copies of the utility bills as mentioned above (not older than two months)-26102018
Copy of board resolution authorizing giving of notice-26102018
Optional Attachment-(1)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form DIR-12-07022018_signed
Optional Attachment-(1)-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form AOC-4-09092017_signed
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Optional Attachment-(1)-02092017
List of share holders, debenture holders;-02092017
Form ADT-1-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Copy of resolution passed by the company-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Optional Attachment-(1)-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed