Company Information

CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipali Shah Siddharth
Dipali Shah Siddharth
Director/Designated Partner
about 2 years ago
Gajendra Singh Chouhan
Gajendra Singh Chouhan
Director/Designated Partner
over 6 years ago

Past Directors

Suryakant Bhogilal Shah
Suryakant Bhogilal Shah
Director
about 15 years ago
Bharat Devraj Bauwa
Bharat Devraj Bauwa
Director
about 15 years ago

Documents

Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(3)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form23AC-231111 for the FY ending on-310311.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-271110.PDF
Acknowledgement of Stamp Duty MoA payment-271110.PDF
Certificate of Incorporation-271110.PDF
Certificate of Incorporation-271110.PDF
AoA - Articles of Association-151110.PDF
MoA - Memorandum of Association-151110.PDF
Optional Attachment 1-151110.PDF
Form 18-151110-151110.PDF
Form 32-151110-151110.PDF
Form 1-151110.PDF