Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jinen Manoj Shah
Jinen Manoj Shah
Director/Designated Partner
over 2 years ago
Bina Onil Shah
Bina Onil Shah
Director
over 2 years ago
Darshi Jigar Shah
Darshi Jigar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Meena Manoj Shah
Meena Manoj Shah
Director
over 11 years ago
Manoj Chinubhai Shah
Manoj Chinubhai Shah
Director
over 11 years ago
Keyur Onil Shah
Keyur Onil Shah
Additional Director
about 13 years ago
Onil Ratilal Shah
Onil Ratilal Shah
Director
over 13 years ago
Meenakshi Sharma
Meenakshi Sharma
Director
over 13 years ago

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Form INC-22-22052019_signed
Form MGT-14-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018