Company Information

CIN
Status
Date of Incorporation
07 June 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

Ramila Shah
Ramila Shah
Director
about 3 years ago
Pradip Rajnikant Shah
Pradip Rajnikant Shah
Director
about 3 years ago

Documents

Form STK-2-24082021-signed
-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-15062019
-15062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161231
Annual return as per schedule V of the Companies Act,1956-22122016
Form 20B-22122016_signed
Form ADT-1-23112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of the intimation sent by company-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-14-16102016-signed
Altered memorandum of association-06102016
Altered articles of association-06102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Optional Attachment-(1)-06102016
Form INC-22-161214.OCT
Optional Attachment 1-161214.PDF
FormSchV-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310311.OCT
Form23AC-101114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310312.OCT