Company Information

CIN
Status
Date of Incorporation
30 September 2014
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

Darshan Ramnik Shah
Darshan Ramnik Shah
Director/Designated Partner
over 2 years ago
Dhimaan Darshan Shah
Dhimaan Darshan Shah
Director/Designated Partner
over 2 years ago
Vishal Laxman Subhedar
Vishal Laxman Subhedar
Director/Designated Partner
over 2 years ago
Nibhrant Darshan Shah
Nibhrant Darshan Shah
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017
Optional Attachment-(1)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Copy of board resolution authorizing giving of notice-07042017