Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
571,000
Authorised Capital
1,000,000
Directors
Heenaben Deepakkumar Shah
Director
about 2 years ago
about 2 years ago
Deepak Sevantilal Shah
Director
almost 3 years ago
almost 3 years ago
Documents
-281214.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 120511 to 310312-150711.OCT
Form 2-050612.OCT
Resltn passed by the BOD-150412.PDF
List of allottees-150412.PDF
Acknowledgement of Stamp Duty MoA payment-120511.PDF
Acknowledgement of Stamp Duty AoA payment-120511.PDF
Certificate of Incorporation-120511.PDF
Certificate of Incorporation-120511.PDF
Optional Attachment 1-110511.PDF
MoA - Memorandum of Association-110511.PDF
AoA - Articles of Association-110511.PDF
Form 1-110511.PDF
Optional Attachment 2-050511.PDF
Optional Attachment 1-050511.PDF
Form 18-050511-050511.PDF
Form 32-050511-050511.PDF
