Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sadhana Kiran Shah
Sadhana Kiran Shah
Director/Designated Partner
almost 5 years ago
Mirangi Harsh Shah
Mirangi Harsh Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Pankit Mukesh Mehta
Pankit Mukesh Mehta
Director
about 13 years ago
Roopa Bharat Mehta
Roopa Bharat Mehta
Director
about 13 years ago

Documents

Form DPT-3-22042020-signed
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copies of the utility bills as mentioned above (not older than two months)-27092017
Copy of board resolution authorizing giving of notice-27092017