Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jitendra Devji Shah
Jitendra Devji Shah
Director/Designated Partner
over 2 years ago
Nilesh Devji Shah
Nilesh Devji Shah
Director/Designated Partner
over 2 years ago
Kaushik Manilal Gada
Kaushik Manilal Gada
Director
about 8 years ago

Past Directors

Jatinder Singh Monga
Jatinder Singh Monga
Director
over 11 years ago
Lalit Amulakh Shah
Lalit Amulakh Shah
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-30122019-signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-07062019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_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-4-13042018-signed
Form MGT-7-23032018_signed
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018