Company Information

CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijal Devang Shah
Bijal Devang Shah
Director
about 12 years ago
Devang Bansilal Shah
Devang Bansilal Shah
Director
about 12 years ago

Documents

Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form GNL-2-27112019-signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form GNL-2-15122018-signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(4)-29112018
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(4)-26112018
Form AOC-4-26112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-09072018_signed
Form MGT-7-06072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018