Company Information

CIN
Status
Date of Incorporation
12 June 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
100,000

Directors

Ami Sunil Shah
Ami Sunil Shah
Director
over 13 years ago
Sunil Rashiklal Shah
Sunil Rashiklal Shah
Director
over 13 years ago

Documents

Form AOC-4-25102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Annual return as per schedule V of the Companies Act,1956-02072018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-14-080715.OCT
Copy of resolution-300615.PDF
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
FormSchV-241113 for the FY ending on-310313.OCT
Form 23B for period 120612 to 310313-180612.OCT
Form23AC-301013 for the FY ending on-310313.OCT