Company Information
CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
600,000
Past Directors
Meena Ashok Shah
Additional Director
over 7 years ago
over 7 years ago
Sheetal Paresh Shah
Director
over 9 years ago
over 9 years ago
Ram Balkrishna Patil
Director
over 11 years ago
over 11 years ago
Shyam Balkrishna Patil
Director
over 11 years ago
over 11 years ago
Vijay Balkrishna Patil
Director
over 11 years ago
over 11 years ago
Jay Vijay Harania
Additional Director
over 12 years ago
over 12 years ago
Paresh Mohanlal Shah
Director
over 12 years ago
over 12 years ago
Hardik Kishor Shah
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-14-02102018_signed
Optional Attachment-(2)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Optional Attachment-(1)-30082018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-06072018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of the intimation sent by company-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-14-16062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
Optional Attachment-(1)-16062016
Copy of board resolution authorizing giving of notice-16062016
