Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Milind Indravadanbhai Mistry
Milind Indravadanbhai Mistry
Director
over 15 years ago
Hemant Dungarshi Shah
Hemant Dungarshi Shah
Director
over 15 years ago
Amesh Anantrai Mehta
Amesh Anantrai Mehta
Director
over 15 years ago

Past Directors

Jigar Hemant Shah
Jigar Hemant Shah
Additional Director
about 5 years ago

Documents

Form DIR-12-31102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Evidence of cessation;-30102020
Declaration by first director-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DPT-3-19092020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form AOC-4-03032018_signed
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed