Company Information

CIN
Status
Date of Incorporation
17 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premal Sudhir Shah
Premal Sudhir Shah
Director
over 2 years ago
Urvi Premal Shah
Urvi Premal Shah
Director/Designated Partner
about 7 years ago

Past Directors

Dina Sudhir Shah
Dina Sudhir Shah
Director
over 15 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 15 years ago

Charges

0
22 May 2014
Canara Bank
20 Crore
22 May 2014
Canara Bank
0
22 May 2014
Canara Bank
0

Documents

Form DPT-3-03122020-signed
Form AOC-4 additional attachment-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional attachment(s) - if any-04112019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form AOC-4-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form DIR-12-29012019_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Evidence of cessation;-30042018
Interest in other entities;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed