Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prashant Nagin Hirani
Director
about 15 years ago
about 15 years ago
Neeta Vishnu Vidhate
Director
about 15 years ago
about 15 years ago
Suryakant Gavrichand Shah
Director
about 15 years ago
about 15 years ago
Ketan Anil Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Deepak Kantilal Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-261215.OCT
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
Optional Attachment 1-180315.PDF
Form ADT-1-190315.OCT
Form23AC-180315 for the FY ending on-310314.OCT
FormSchV-180315 for the FY ending on-310314.OCT
FormSchV-110115 for the FY ending on-310313.OCT
Form23AC-110115 for the FY ending on-310313.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151011.OCT
Form 23B for period 111110 to 310311-150511.OCT
Form23AC-120312 for the FY ending on-310311.OCT
FormSchV-120312 for the FY ending on-310311.OCT
Form 2-250111-011210.PDF
List of allottees-250111.PDF
Form 5-271110.PDF
MoA - Memorandum of Association-271110.PDF
Optional Attachment 1-271110.PDF
