Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharadkumar Kilachand Shah
Sharadkumar Kilachand Shah
Director/Designated Partner
over 7 years ago
Kaushik Kirtikumar Shah
Kaushik Kirtikumar Shah
Director/Designated Partner
over 7 years ago

Past Directors

Arvind Vithaldas Thakkar
Arvind Vithaldas Thakkar
Additional Director
over 8 years ago
Mihir Devkumar Thakkar
Mihir Devkumar Thakkar
Director
over 14 years ago
Kirit Ravji Nagda
Kirit Ravji Nagda
Director
almost 15 years ago
Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Director
almost 15 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 15 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 15 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-09122020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19062019-signed
Optional Attachment-(2)-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-27072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-20072018
Form DIR-12-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Letter of appointment;-09082017
Evidence of cessation;-09082017