Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpa Vinod Shah
Shilpa Vinod Shah
Director
over 2 years ago
Vinod Karamsey Shah
Vinod Karamsey Shah
Director
almost 15 years ago

Documents

Form MGT-14-21042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Annual return as per schedule V of the Companies Act,1956-19112016
Form 20B-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-010311.PDF
Acknowledgement of Stamp Duty MoA payment-010311.PDF
AoA - Articles of Association-010311.PDF
MoA - Memorandum of Association-010311.PDF
Certificate of Incorporation-010311.PDF
Form 1-010311.PDF
Form 18-010311-010311.PDF
Form 32-010311-010311.PDF
Certificate of Incorporation-010311.PDF