Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
194,300
Authorised Capital
10,000,000

Directors

Ajay Gamanlal Desai
Ajay Gamanlal Desai
Director
about 15 years ago
Rajesh Shankarlal Shah
Rajesh Shankarlal Shah
Director
about 15 years ago

Documents

Form STK-2-20042021-signed
-03042019
-11022019
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-04022019
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.-04022019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form 20B-08102018_signed
Form 23AC-08102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102018
Annual return as per schedule V of the Companies Act,1956-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-07102018
Optional Attachment-(1)-07102018
Form 20B-07102018_signed
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102018
Annual return as per schedule V of the Companies Act,1956-05102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102018
Form 23AC-05102018_signed
Form 20B-05102018_signed
Acknowledgement of Stamp Duty MoA payment-081010.PDF
Acknowledgement of Stamp Duty AoA payment-081010.PDF
Certificate of Incorporation-081010.PDF