Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,625,000
Authorised Capital
10,000,000

Directors

Kiran Mulji Shah
Kiran Mulji Shah
Additional Director
almost 16 years ago

Past Directors

Varun Rameshchandra Vasani
Varun Rameshchandra Vasani
Director
about 15 years ago
Bharatbhai Unadkat
Bharatbhai Unadkat
Additional Director
over 19 years ago
Ramesh Ratanshi Vasani
Ramesh Ratanshi Vasani
Director
over 19 years ago

Documents

Form INC-22-10082020_signed
Copy of board resolution authorizing giving of notice-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Optional Attachment-(1)-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Form MGT-14-27072020_signed
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-30032020-signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered articles of association-09032020
Altered memorandum of association-09032020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018