Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,501,730
Authorised Capital
50,000,000

Directors

Dharmesh Kailas Shah
Dharmesh Kailas Shah
Director
over 2 years ago

Past Directors

Himanshu Kailas Shah
Himanshu Kailas Shah
Additional Director
almost 9 years ago
Parth Shah
Parth Shah
Additional Director
almost 13 years ago

Documents

Form DIR-12-29072020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Interest in other entities;-16022017
Letter of appointment;-16022017
Notice of resignation;-16022017
Optional Attachment-(1)-16022017
Declaration by first director-16022017
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed