Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepal Vinod Shah
Deepal Vinod Shah
Director/Designated Partner
over 1 year ago
Suryanarayanan Sivaramakrishnan
Suryanarayanan Sivaramakrishnan
Director
over 1 year ago
Jatin Chokshi
Jatin Chokshi
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-03072018-signed
-02082017
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_ACEx_(1)_AVASHYA123_20161124190056.pdf-24112016
Form INC-22-30082016_signed
Copies of the utility bills as mentioned above (not older than two months)-30082016
Copy of board resolution authorizing giving of notice-30082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-221015.OCT
Copy of resolution-211015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240215.PDF
Minutes of Meeting-240215.PDF
Form MGT-14-230215.PDF
MoA - Memorandum of Association-230215.PDF
Copy of resolution-230215.PDF
AoA - Articles of Association-230215.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290115.PDF