Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Milind Mahesh Shah
Milind Mahesh Shah
Director
about 12 years ago

Documents

Form DPT-3-11022020-signed
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form ADT-1-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form MGT-14-02042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Altered memorandum of association-23032019
Optional Attachment-(1)-23032019
Altered articles of association-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
Altered articles of association-27022019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed