Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashwin Sudhir Shah
Ashwin Sudhir Shah
Director/Designated Partner
almost 3 years ago
Javan Shah
Javan Shah
Director/Designated Partner
over 7 years ago

Past Directors

Sudhir Nanji Shah
Sudhir Nanji Shah
Director
over 13 years ago

Documents

Form DPT-3-06112020-signed
Form MSME FORM I-14092020_signed
Optional Attachment-(1)-14092020
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-01112019_signed
Resignation letter-28102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-07052019_signed
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018