Company Information

CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Formetallurgy Repair
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

Kirti Mansukhlal Shah
Kirti Mansukhlal Shah
Director
over 1 year ago
Ramik Kirtibhai Shah
Ramik Kirtibhai Shah
Director
almost 11 years ago
Ramita Kirti Shah
Ramita Kirti Shah
Director
almost 11 years ago

Documents

Form MGT-14-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Optional Attachment-(1)-26092017
Form ADT-1-21062016_signed
Form MGT-7-21062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Copy of resolution passed by the company-14062016
Copy of written consent given by auditor-14062016
Directors report as per section 134(3)-14062016
List of share holders, debenture holders;-14062016
Copy of the intimation sent by company-14062016
Form AOC-4-14062016_signed
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
AoA - Articles of Association-130114.PDF
MoA - Memorandum of Association-130114.PDF
Optional Attachment 1-130114.PDF
Optional Attachment 2-130114.PDF
Optional Attachment 3-130114.PDF
Form 1-130114.PDF
Form 18-130114-130114.PDF
Form 32-130114-130114.PDF