Company Information
CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 June 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Madhushree Amit Das
Director
over 5 years ago
over 5 years ago
Nidhi Haresh Shah
Director
over 9 years ago
over 9 years ago
Vikram Jaswantrai Mehta
Director
over 11 years ago
over 11 years ago
Paresh Kantilal Shah
Director
over 11 years ago
over 11 years ago
Daksha Haresh Shah
Director
over 12 years ago
over 12 years ago
Kirti Kantilal Shah
Director
over 12 years ago
over 12 years ago
Parag Ramniklal Shah
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(1)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Directors report as per section 134(3)-18062020
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Form MGT-7-18062020_signed
Form AOC-4-18062020
Form DIR-12-17062020_signed
Declaration by first director-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(1)-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Declaration by first director-15062020
Form MGT-14-25122019_signed
Optional Attachment-(1)-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
List of share holders, debenture holders;-15052019
Optional Attachment-(1)-15052019
Form MGT-7-15052019_signed
Directors report as per section 134(3)-02052019
Form AOC-4-02052019_signed
