Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayshree Vinit Shah
Jayshree Vinit Shah
Director
almost 13 years ago
Vinit Chimanlal Shah
Vinit Chimanlal Shah
Director
almost 13 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09072018_signed
Form MGT-7-06072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form 23B for period 010413 to 310314-280814.OCT
Form ADT-1-291015.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Resignation Letter-111114.PDF
Form ADT-3-111114.PDF
Form 23B for period 140113 to 310313-280713.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-260913 for the FY ending on-310313.OCT
FormSchV-260913 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-140113.PDF
Optional Attachment 1-140113.PDF
MoA - Memorandum of Association-140113.PDF
AoA - Articles of Association-140113.PDF