Company Information

CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vaishali Bhavesh Shah
Vaishali Bhavesh Shah
Director
over 13 years ago
Bhavesh Himatlal Shah
Bhavesh Himatlal Shah
Director/Designated Partner
almost 14 years ago
Mayank Shobhagchand Varia
Mayank Shobhagchand Varia
Director
almost 14 years ago

Past Directors

Sachin Kanaiyalal Joshi
Sachin Kanaiyalal Joshi
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
Form ADT-1-04052017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Copy of resolution passed by the company-04052017
Copy of the intimation sent by company-04052017
Copy of written consent given by auditor-04052017
Form AOC-4-04052017_signed
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-310713.OCT
Evidence of cessation-310713.PDF
FormSchV-260713 for the FY ending on-310312.OCT
Form23AC-260713 for the FY ending on-310312.OCT
Form 23B for period 210112 to 310312-011012.OCT
Form 32-030613.OCT
Form 32-031012.OCT
Evidence of cessation-021012.PDF
Form 5-160212.PDF
Optional Attachment 1-160212.PDF
MoA - Memorandum of Association-160212.PDF
Form 32-040212.OCT
Acknowledgement of Stamp Duty MoA payment-210112.PDF
Acknowledgement of Stamp Duty AoA payment-210112.PDF
Certificate of Incorporation-210112.PDF