Company Information

CIN
Status
Date of Incorporation
27 December 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
100,000

Directors

Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
over 2 years ago
Hemang Shah
Hemang Shah
Director/Designated Partner
almost 3 years ago
Rikhav Piyush Shah
Rikhav Piyush Shah
Director
almost 15 years ago
Rushabh Piyush Shah
Rushabh Piyush Shah
Director
almost 15 years ago

Documents

Form DPT-3-27062020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-21062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Copy of resolution passed by the company-13092017
Form ADT-1-19042017_signed
Copy of the intimation sent by company-19042017
Copy of written consent given by auditor-19042017
Form ADT-3-17042017-signed
Resignation letter-10042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed