Company Information

CIN
Status
Date of Incorporation
26 December 2011
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

Saleel Kiran Sheth
Saleel Kiran Sheth
Director
about 14 years ago
Kiran Anandlal Sheth
Kiran Anandlal Sheth
Director
about 14 years ago

Documents

Form STK-2-23062018-signed
-14122017
-29112017
Optional Attachment-(1)-23082017
-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062016
Directors report as per section 134(3)-05062016
Form AOC-4-05062016
List of share holders, debenture holders;-14042016
Directors report as per section 134(3)-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Form AOC-4-14042016
Form MGT-7-14042016_signed
Form ADT-1-07042016
Copy of written consent given by auditor-07042016
Copy of the intimation sent by company-07042016
Copy of resolution passed by the company-07042016
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-060114 for the FY ending on-310313.OCT
Form23AC-060114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 261211 to 310313-270913.OCT
Acknowledgement of Stamp Duty MoA payment-261211.PDF
Acknowledgement of Stamp Duty AoA payment-261211.PDF
Certificate of Incorporation-261211.PDF
Certificate of Incorporation-261211.PDF
MoA - Memorandum of Association-221211.PDF
AoA - Articles of Association-221211.PDF
Form 1-221211.PDF