Company Information

CIN
Status
Date of Incorporation
29 March 2012
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

Mahindra Vershi Shah
Mahindra Vershi Shah
Director/Designated Partner
over 2 years ago
Vishal Mahindra Gada
Vishal Mahindra Gada
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Navin Vora
Manoj Navin Vora
Director
over 13 years ago
Sunil Fulchand Shah
Sunil Fulchand Shah
Director
over 13 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-14092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Evidence of cessation;-04012018
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Form DIR-11-28122017_signed
Notice of resignation filed with the company-27122017
Proof of dispatch-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Notice of resignation;-27122017
Acknowledgement received from company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed