Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Shah
Samir Shah
Director
over 2 years ago
Jawaharlal Mohanlal Shah
Jawaharlal Mohanlal Shah
Director
almost 3 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 15 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-21092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-18012019_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 MGT-7-04012019_signed
Form ADT-1-04102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Form ADT-1-23082018_signed
Copy of written consent given by auditor-23082018
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Form ADT-3-13112017-signed
Resignation letter-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017