Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Shah
Nutan Shah
Director/Designated Partner
over 2 years ago
Ashok Vishanji Pasad
Ashok Vishanji Pasad
Director
almost 3 years ago

Past Directors

Visanji Damji Pasad
Visanji Damji Pasad
Director
over 12 years ago
Kalpana Ashok Pasad
Kalpana Ashok Pasad
Director
over 12 years ago

Documents

Form DPT-3-09102020-signed
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form DIR-12-28072018_signed
Optional Attachment-(1)-27072018
Evidence of cessation;-27072018
Notice of resignation;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-221115.OCT