Company Information

CIN
Status
Date of Incorporation
06 January 2012
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

Naresh Sevantilal Shah
Naresh Sevantilal Shah
Director
over 2 years ago
Charu Naresh Shah
Charu Naresh Shah
Director
about 14 years ago

Documents

Form DPT-3-07012020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-121215.OCT
Form ADT-1-091015.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
-251214.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form INC-22-230514.OCT