Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simal Ashwinkumar Shah
Simal Ashwinkumar Shah
Director
over 2 years ago
Chintan Ashwinkumar Shah
Chintan Ashwinkumar Shah
Director
over 12 years ago
Ashwin Shah Laxmichand
Ashwin Shah Laxmichand
Director
over 12 years ago

Past Directors

Manan Ashwinkumar Shah
Manan Ashwinkumar Shah
Director
over 12 years ago

Documents

Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Form ADT-1-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
Form ADT-1-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Form 20B-25042018_signed
Form 23AC-25042018_signed
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Notice of resignation;-05012018
Acknowledgement of Stamp Duty AoA payment-150713.PDF
Certificate of Incorporation-150713.PDF