Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Nirav Vilas Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Pramod Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rina Sandeep Shah
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-25082021-signed
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
-01102019
Optional Attachment-(1)-01102019
Form DIR-12-02082019-signed
Form DPT-3-27062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-06062019_signed
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
