Company Information
CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shivang Sunil Shah
Director
over 2 years ago
over 2 years ago
Sunil Jagmohandas Shah
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Management; Business Administration; Office Functions Advertising; Distribution; Marketing; Wholesale And Retail Services; Online Retail Store Services; Import And Export Services; Shopping Centre; Shop Window Display Arrangement; Retail Departmental Store All Including In Class In Class 35
Documents
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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
List of share holders, debenture holders;-31122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-29042018_signed
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Optional Attachment-(1)-29042018
Optional Attachment-(2)-29042018
Specimen signature in form 2.10-170315.PDF
Optional Attachment 2-170315.PDF
Optional Attachment 1-170315.PDF
Form INC-21-170315.PDF
Acknowledgement of Stamp Duty AoA payment-091014.PDF
Acknowledgement of Stamp Duty MoA payment-091014.PDF
Certificate of Incorporation-091014.PDF
Certificate of Incorporation-091014.PDF
Annexure of subscribers-071014.PDF
AoA - Articles of Association-071014.PDF
MoA - Memorandum of Association-071014.PDF
Form INC-7-071014.PDF
