Company Information
CIN
Status
Date of Incorporation
30 April 2013
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
Manish Vinod Vora
Whole Time Director
over 2 years ago
over 2 years ago
Ashay Dilip Shah
Individual Promoter
over 6 years ago
over 6 years ago
Jimeet Dilip Shah
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Hiromi Jimeet Shah
Additional Director
almost 7 years ago
almost 7 years ago
Meeta Manish Vora
Additional Director
almost 7 years ago
almost 7 years ago
Binal Arvind Shah
Additional Director
almost 7 years ago
almost 7 years ago
Charges
03 March 2017
Bank Of Baroda
10 Lak
03 March 2017
Others
0
03 March 2017
Others
0
03 March 2017
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-18102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
