Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Gautam Vijay Shah
Gautam Vijay Shah
Director
almost 4 years ago
Sonal Rakesh Shah
Sonal Rakesh Shah
Director
over 14 years ago

Past Directors

Vijay Rasiklal Shah
Vijay Rasiklal Shah
Director
over 14 years ago
Dilip Shivchand Kasat
Dilip Shivchand Kasat
Director
almost 15 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-21052020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form ADT-1-280115.OCT
FormSchV-270115 for the FY ending on-310313.OCT
FormSchV-270115 for the FY ending on-310314.OCT