Company Information

CIN
Status
Date of Incorporation
05 December 2013
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

Niren Jaykumar Shah
Niren Jaykumar Shah
Director/Designated Partner
over 2 years ago
Swati Niren Shah
Swati Niren Shah
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03102019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form ADT-3-28102017-signed
Form ADT-1-14102017_signed
Resignation letter-08102017
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Form MGT-7-311016.OCT
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Optional Attachment-(4)-19102016