Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
999,800
Authorised Capital
1,000,000

Directors

Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 2 years ago

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
about 6 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
almost 13 years ago

Documents

Form ADT-1-03072020_signed
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Declaration by first director-27112019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
List of share holders, debenture holders;-15052018
Form AOC-4-15052018_signed