Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kishore Jethalal Shah
Kishore Jethalal Shah
Director/Designated Partner
over 8 years ago
Mukesh Jaswantlal Shah
Mukesh Jaswantlal Shah
Director
over 15 years ago

Past Directors

Jigar Mukesh Shah
Jigar Mukesh Shah
Director
over 15 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-10092020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-01072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-31102018_signed
Optional Attachment-(1)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(3)-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-07092018-signed
Resignation letter-05092018
Evidence of cessation;-19092017
Notice of resignation;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017