Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 June 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Vishal Kalidasbhai Shah
Vishal Kalidasbhai Shah
Director
about 10 years ago
Jay Kishorbhai Hakani
Jay Kishorbhai Hakani
Director
about 14 years ago
Nagindas Chimanlal Shah
Nagindas Chimanlal Shah
Director
over 15 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Altered memorandum of association-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-10102017_signed