Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Nemichand Shah
Manish Nemichand Shah
Director/Designated Partner
almost 3 years ago
Pradeep Laxmichand Jain
Pradeep Laxmichand Jain
Director
over 11 years ago

Documents

Form STK-2-10122018-signed
Form MGT-14-06042018_signed
-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Optional Attachment-(1)-06042018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-02122016_signed
Copy of resolution passed by the company-02122016
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-15102016_signed
Form MGT-14-15102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Form ADT-3-14102016-signed
Resignation letter-07102016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT