Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
850,000
Authorised Capital
1,150,000

Past Directors

Sadhana Madhukumar Shah
Sadhana Madhukumar Shah
Director
about 11 years ago
Milap Madhukumar Shah
Milap Madhukumar Shah
Director
over 14 years ago
Madhukumar Harilal Shah
Madhukumar Harilal Shah
Director
over 14 years ago

Documents

Form SH-7-05062017-signed
Form MGT-14-25052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Form MGT-14-15052017_signed
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
Copy of Board resolution authorizing redemption of redeemable preference shares;-10052017
Optional Attachment-(1)-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Supplementary or Test audit report under section 143-22122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122016
Form AOC - 4 CFS-22122016
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-201115.OCT
Form MGT-7-121115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310314.OCT
-241014.OCT
Form MGT-14-181014.OCT
Copy of resolution-141014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form DIR-12-250614.OCT