Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mukeshkumar Amratlal Shah
Mukeshkumar Amratlal Shah
Director
over 2 years ago
Sangitaben Mukeshkumar Shah
Sangitaben Mukeshkumar Shah
Director/Designated Partner
over 2 years ago
Senil Mukeshkumar Shah
Senil Mukeshkumar Shah
Director/Designated Partner
over 5 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Form MGT-14-15092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Altered memorandum of association-08092020
Altered articles of association-08092020
Optional Attachment-(3)-08092020
Altered memorandum of association-31082020
Altered articles of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-22062019_signed
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019