Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 2 years ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
about 11 years ago
Vinod Prakash Mehta
Vinod Prakash Mehta
Additional Director
over 14 years ago
Dilip Ramchandra Dinde
Dilip Ramchandra Dinde
Additional Director
over 14 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
over 14 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form ADT-3-23102017-signed
Resignation letter-28092017
Form ADT-1-13012017_signed
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed