Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 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
over 13 years ago

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form GNL.2-261114.OCT
FormSchV-071114 for the FY ending on-310314.OCT