Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Bhavin Latin Shah
Director
almost 3 years ago
almost 3 years ago
Deven Rajnikant Shah
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Latin Manharlal Shah
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-17122019-signed
-15092018
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form PAS-3-160415.OCT
List of allottees-160415.PDF
Resltn passed by the BOD-160415.PDF
Form MGT-14-270315.OCT
Form SH-7-260315.PDF
Optional Attachment 2-260315.PDF
Copy of resolution-260315.PDF
Copy of the resolution for alteration of capital-260315.PDF
MoA - Memorandum of Association-260315.PDF
Optional Attachment 1-260315.PDF
Form GNL.2-011214.OCT
FormSchV-171114 for the FY ending on-310314.OCT
