Company Information
CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hemant Babubhai Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Mukesh Gordhan Kewlani
Whole Time Director
about 11 years ago
about 11 years ago
Deep Hemant Shah
Additional Director
about 12 years ago
about 12 years ago
Charges
10 November 2015
Reliance Capital Ltd
92 Lak
10 November 2015
Reliance Capital Ltd
0
10 November 2015
Reliance Capital Ltd
0
10 November 2015
Reliance Capital Ltd
0
Documents
Form DPT-3-19092020-signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-24072019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Form AOC-4-11032019_signed
Optional Attachment-(1)-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-15112016_signed
