Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,245,000
Authorised Capital
5,000,000

Directors

Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 2 years ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Vinod Contractor
Kiran Vinod Contractor
Director
about 12 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 14 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 14 years ago

Documents

Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-01082018_signed
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form MGT-7-27072017_signed
List of share holders, debenture holders;-20072017
Form AOC-4-17072017_signed
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017