Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Radhika Vishal Shah
Director
over 9 years ago
over 9 years ago
Sunanda Pradeep Shah
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form PAS-3-23112019_signed
Copy of the special resolution authorizing the issue of bonus shares;-21112019
Copy of Board or Shareholders? resolution-21112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Form MGT-14-20112019-signed
Form SH-7-19112019-signed
Optional Attachment-(1)-12112019
Altered articles of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Altered memorandum of association-12112019
Altered articles of association;-12112019
Altered memorandum of assciation;-12112019
Copy of the resolution for alteration of capital;-12112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-22062019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
