Company Information

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

Directors

Jinal Mahendra Shah
Jinal Mahendra Shah
Director/Designated Partner
over 6 years ago
Karan Mukesh Mehta
Karan Mukesh Mehta
Director
over 12 years ago

Past Directors

Akash Mukesh Ajmera
Akash Mukesh Ajmera
Director
over 12 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-19092019
-19092019
-14082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
List of share holders, debenture holders;-17052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Directors report as per section 134(3)-17052016
Form MGT-7-17052016_signed
Form AOC-4-17052016_signed