Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmala Dilip Shah
Nirmala Dilip Shah
Director
almost 15 years ago
Dilipkumar Jaswantraj Shah
Dilipkumar Jaswantraj Shah
Director
almost 15 years ago

Documents

Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-25042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Annual return as per schedule V of the Companies Act,1956-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Copy of the intimation received from the company - 2021.-14062017
Form 20B-14062017_signed
Form 23AC-14062017_signed
Form 23B-14062017_signed
Annual return as per schedule V of the Companies Act,1956-13062017
Copy of the intimation received from the company - 2021.-13062017
Form 23B-13062017_signed
Form 20B-13062017_signed
Copy of the intimation received from the company - 2021.-10062017
Form 23B-10062017_signed
Acknowledgement of Stamp Duty MoA payment-301210.PDF
Acknowledgement of Stamp Duty AoA payment-301210.PDF
Certificate of Incorporation-301210.PDF
Certificate of Incorporation-301210.PDF