Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Sandeep Pramod Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rina Sandeep Shah
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-211115.OCT
Form MGT-7-091015.OCT
Certificate of Registration of order for the reduction of the share capital-260815.PDF
Certificate of Registration of order for the reduction of the share capital-260815.PDF
Certificate of Registration of order for the reduction of the share capital-260815.PDF
Form MGT-14-020915.OCT
Form PAS-3-020915.OCT
Copy of contract- if any-020915.PDF
List of allottees-020915.PDF
Copy of the valuation report of properties- rights and shares-020915.PDF
Copy of resolution-020915.PDF
Resltn passed by the BOD-020915.PDF
Form INC-28-260815.PDF
Optional Attachment 1-260815.PDF
Optional Attachment 2-260815.PDF
Optional Attachment 3-260815.PDF
Copy of the Court-Company Law Board Order-260815.PDF
Form MGT-6-190615-090315.PDF
Declaration by person-190615.PDF
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Optional Attachment 1-210415.PDF
Scheme of Arrangement- Amalgamation-210415.PDF
Copy of Board Resolution-210415.PDF
Form MGT-14-110315.OCT
Copy of resolution-100315.PDF
Form GNL.2-291114.OCT
Form MGT-14-271114.OCT
Copy of resolution-211114.PDF
Optional Attachment 1-211114.PDF
