Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dheeraj Babulal Shah
Dheeraj Babulal Shah
Director
over 2 years ago
Sheetal Dheeraj Shah
Sheetal Dheeraj Shah
Director
almost 15 years ago

Past Directors

Supriya Ajit Kulkarni
Supriya Ajit Kulkarni
Director
almost 10 years ago
Manish Babubhai Bharucha
Manish Babubhai Bharucha
Director
almost 10 years ago

Documents

Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-01082019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-11102018_signed
Optional Attachment-(1)-11102018
Copy of board resolution authorizing giving of notice-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Form ADT-1-25092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018