Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 June 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Madhushree Amit Das
Madhushree Amit Das
Director
over 5 years ago
Nidhi Haresh Shah
Nidhi Haresh Shah
Director
over 9 years ago
Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 11 years ago
Paresh Kantilal Shah
Paresh Kantilal Shah
Director
over 11 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
over 12 years ago
Nilesh Shrikrishna Vartak
Nilesh Shrikrishna Vartak
Director
over 12 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 12 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 12 years ago

Documents

Form MGT-14-19062020_signed
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Optional Attachment-(1)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Declaration by first director-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-13062020
Notice of resignation;-13062020
Form DIR-12-13062020
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Declaration by first director-13062020
Form MGT-14-30122019_signed
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed