Company Information

CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Ramik Shah
Kalpesh Ramik Shah
Director
over 6 years ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director
almost 11 years ago
Dipal Praful Shah
Dipal Praful Shah
Director
over 13 years ago

Past Directors

Balasaheb Patil
Balasaheb Patil
Director
over 13 years ago
Ronak Bhagat Manharlal
Ronak Bhagat Manharlal
Director
over 13 years ago

Documents

Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Interest in other entities;-28072018
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form DIR-12-18052017_signed
Notice of resignation;-18052017
Evidence of cessation;-18052017
Optional Attachment-(1)-12052017
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Optional Attachment-(1)-12042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Form AOC-4-12042016
Form ADT-1-05042016_signed
Optional Attachment-(1)-05042016
List of share holders, debenture holders;-05042016
Form MGT-7-05042016_signed