Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilpa Shekhar Shah
Director
over 14 years ago
over 14 years ago
Shah Vivek Shekhar
Director
over 14 years ago
over 14 years ago
Meena Shekhar Shah
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-311215.OCT
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-160511.PDF
Acknowledgement of Stamp Duty AoA payment-160511.PDF
Certificate of Incorporation-160511.PDF
Certificate of Incorporation-160511.PDF
Optional Attachment 1-140511.PDF
MoA - Memorandum of Association-140511.PDF
AoA - Articles of Association-140511.PDF
Form 32-140511-140511.PDF
Form 18-140511-140511.PDF
Form 1-140511.PDF
