Company Information

CIN
Status
Date of Incorporation
15 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 10 years ago
Paresh Kantilal Shah
Paresh Kantilal Shah
Director
over 11 years ago
Daksha Haresh Shah
Daksha Haresh Shah
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;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Declaration by first director-16062020
Optional Attachment-(1)-16062020
Declaration by first director-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020
Notice of resignation;-13062020
Optional Attachment-(1)-13062020
List of share holders, debenture holders;-15052019
Optional Attachment-(1)-15052019
Form MGT-7-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Optional Attachment-(1)-02052019
Form AOC-4-02052019_signed
Notice of resignation;-18042019