Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Directors
Pavan Ramesh Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Deepak Ramesh Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Premkumar Menon Ramunni
Director
over 14 years ago
over 14 years ago
Charges
22 December 2011
Central Bank Of India
6 Crore
22 December 2011
Central Bank Of India
0
22 December 2011
Central Bank Of India
0
Documents
Form ADT-3-02102019_signed
Resignation letter-02102019
Form DIR-11-07032018_signed
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Form MGT-7-291115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form66-171014 for the FY ending on-310314.OCT
Optional Attachment 1-091014.PDF
Optional Attachment 5-091014.PDF
Optional Attachment 2-091014.PDF
