Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,001,000
Authorised Capital
10,500,000
Directors
Gayatri Rangachari Shah
Director
over 6 years ago
over 6 years ago
Parul Viral Shah
Director
over 7 years ago
over 7 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-14082020-signed
Form PAS-3-03032020_signed
Optional Attachment-(2)-03032020
Copy of Board or Shareholders? resolution-03032020
Optional Attachment-(1)-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Supplementary or Test audit report under section 143-17022020
Directors report as per section 134(3)-17022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Form AOC - 4 CFS-17022020_signed
Form AOC-4-17022020_signed
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
