Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bijon Ashvin Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Amish Ashvin Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajendra Kumar .
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-3-26102016-signed
Resignation letter-22102016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form ADT-1-11072016_signed
List of share holders, debenture holders;-11072016
Copy of written consent given by auditor-11072016
Copy of the intimation sent by company-11072016
Copy of resolution passed by the company-11072016
Form MGT-7-11072016_signed
Form23AC-261114 for the FY ending on-310314.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
FormSchV-030113 for the FY ending on-310312.OCT
Form23AC-030113 for the FY ending on-310312.OCT
Form 23AA-271212.PDF
Copy of Board Resolution-271212.PDF
Form 32-231212.OCT
Certificate of Registration of Company Law Board order for Change of State-131212.PDF
Certificate of Registration of Company Law Board order for Change of State-131212.PDF
Certificate of Registration of Company Law Board order for Change of State-131212.PDF
Optional Attachment 1-191212.PDF
Optional Attachment 2-191212.PDF
Optional Attachment 3-191212.PDF
