Company Information

CIN

Status

Date of Incorporation

28 February 2007

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 December 2015

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Sagar Amar Shah

Director/Designated Partner
over 2 years ago

Vishal Shah Amar

Director/Designated Partner
over 2 years ago

Amar Natwarlal Shah

Director/Designated Partner
almost 19 years ago

Lalitkumar Bhurmal Shah

Director
almost 19 years ago

Documents

Form MGT-7-110316.OCT

Form AOC-4-100316.OCT

Form INC-28-200116_V1.PDF

Optional Attachment 2-200116.PDF

Optional Attachment 1-200116.PDF

Copy of the Court-Company Law Board Order-200116.PDF

Copy of Board Resolution-010915.PDF

Form MGT-14-180315.OCT

Copy of resolution-130315.PDF

Form23AC-260215 for the FY ending on-310314.OCT

Form ADT-1-080215.OCT

FormSchV-300115 for the FY ending on-310314.OCT

Form MGT-14-060215.OCT

Copy of resolution-300115.PDF

Form GNL.2-300814.PDF

Optional Attachment 1-300814.PDF

Form MGT-14-280614.PDF

Copy of resolution-280614.PDF

Form 23B for period 010413 to 310314-050913.OCT

Form23AC-220913 for the FY ending on-310313.OCT

FormSchV-220913 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-051012.OCT

Form23AC-271012 for the FY ending on-310312.OCT

FormSchV-271012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-061011.OCT

Form23AC-111011 for the FY ending on-310311.OCT

FormSchV-111011 for the FY ending on-310311.OCT

Form 5-191110.PDF

MoA - Memorandum of Association-191110.PDF

Optional Attachment 1-191110.PDF