Company Information

CIN
Status
Date of Incorporation
14 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

Jayshree Vinit Shah
Jayshree Vinit Shah
Director
almost 12 years ago
Vinit Chimanlal Shah
Vinit Chimanlal Shah
Director
almost 12 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09072018_signed
Form MGT-7-06072018_signed
Form ADT-1-30062018_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
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form 23B for period 010413 to 310314-280814.OCT
Form ADT-1-291015.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Resignation Letter-111114.PDF
Form ADT-3-111114.PDF
Form 23B for period 140113 to 310313-280713.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-260913 for the FY ending on-310313.OCT
FormSchV-260913 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-140113.PDF
Optional Attachment 1-140113.PDF
MoA - Memorandum of Association-140113.PDF
AoA - Articles of Association-140113.PDF