Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,100,000
Authorised Capital
9,000,000

Directors

Jitendra Bhogilal Shah
Jitendra Bhogilal Shah
Director/Designated Partner
over 2 years ago
Jitendra Bhogilal Shah
Jitendra Bhogilal Shah
Director
over 9 years ago
Ashwin Amrutlal Shah
Ashwin Amrutlal Shah
Director
over 11 years ago

Past Directors

Sunita Jitendra Shah
Sunita Jitendra Shah
Director
almost 16 years ago

Documents

Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Form MGT-7-23052018_signed
List of share holders, debenture holders;-22052018
Proof of dispatch-18012017
Form DIR-11-18012017_signed
Acknowledgement received from company-18012017
Notice of resignation filed with the company-18012017
Notice of resignation;-22112016
Letter of appointment;-22112016
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Notice of resignation;-13042016
Interest in other entities;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Letter of appointment;-13042016
Form INC-22-140116.OCT