Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaivan Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Karan Ajit Shah
Additional Director
over 8 years ago
over 8 years ago
Mansi Dhairya Shah
Director
over 11 years ago
over 11 years ago
Documents
Letter of appointment;-18052016
Interest in other entities;-18052016
Form DIR-12-18052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
Optional Attachment 2-270913.PDF
Optional Attachment 1-270913.PDF
MoA - Memorandum of Association-270913.PDF
AoA - Articles of Association-270913.PDF
Form 32-270913-270913.PDF
Form 18-270913-270913.PDF
Form 1-270913.PDF