Company Information

CIN
Status
Date of Incorporation
21 June 2011
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

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
about 13 years ago

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
almost 11 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-28112018
Form ADT-1-08062018_signed
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form ADT-3-04112017-signed
Resignation letter-26102017
Directors report as per section 134(3)-25102016
Form AOC-4-25102016