Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Bhupendra Shantilal Shah
Bhupendra Shantilal Shah
Director
over 15 years ago
Pinkesh Bhupendra Shah
Pinkesh Bhupendra Shah
Director
over 15 years ago

Past Directors

Vasudha Pritish Chandratre
Vasudha Pritish Chandratre
Additional Director
almost 7 years ago
Pritish Shrikrishna Chandratre
Pritish Shrikrishna Chandratre
Additional Director
almost 7 years ago
Bhavik Bhupendra Shah
Bhavik Bhupendra Shah
Director
over 15 years ago

Documents

Form DPT-3-22122020-signed
Form INC-22-24072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Optional Attachment-(1)-24072020
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed