Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,100,000
Authorised Capital
100,000,000

Directors

Neeta Ajay Shah
Neeta Ajay Shah
Director
over 2 years ago
Bhupendra Murji Shah
Bhupendra Murji Shah
Director/Designated Partner
over 15 years ago

Past Directors

Anupama Bhupendra Shah
Anupama Bhupendra Shah
Director
over 15 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-06102020-signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4(XBRL)-16102019_signed
Form DPT-3-02082019
Form MGT-14-25072019-signed
Altered articles of association-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181106
Form MGT-14-17102018-signed
Optional Attachment-(1)-05102018
Altered memorandum of association-05102018
Altered articles of association-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Form INC-22-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of board resolution authorizing giving of notice-09082018
Optional Attachment-(1)-09082018