Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamlesh Keshavlal Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ila Kamlesh Shah
Additional Director
over 17 years ago
over 17 years ago
Documents
Form ADT-3-09042018-signed
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Resignation letter-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form MGT-7-131115.OCT
Form AOC-4-111115.OCT
Form ADT-1-161015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-071014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
