Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Rasiklal Shah
Sunil Rasiklal Shah
Director
over 2 years ago
Shoven Sunil Shah
Shoven Sunil Shah
Director
almost 3 years ago

Documents

Form STK-2-01122018-signed
Form MGT-14-27122017_signed
-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(3)-26122017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-291015.OCT
FormSchV-060815 for the FY ending on-310314.OCT
FormSchV-060815 for the FY ending on-310313.OCT
FormSchV-060815 for the FY ending on-310312.OCT
Form23AC-050815 for the FY ending on-310314.OCT
Form23AC-040815 for the FY ending on-310313.OCT
Form23AC-040815 for the FY ending on-310312.OCT
FormSchV-170112 for the FY ending on-310311.OCT
Form23AC-170112 for the FY ending on-310311.OCT
Form 18-171211.OCT
Optional Attachment 1-161211.PDF
AoA - Articles of Association-230310.PDF
MoA - Memorandum of Association-230310.PDF
Optional Attachment 1-230310.PDF
Certificate of Incorporation-230310.PDF
Certificate of Incorporation-230310.PDF