Company Information

CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
55,000,000
Authorised Capital
60,000,000

Directors

Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director/Designated Partner
over 2 years ago
Prabha Shrenik Shah
Prabha Shrenik Shah
Director/Designated Partner
over 2 years ago
Vivek Shrenik Shah
Vivek Shrenik Shah
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form GNL-2-14052019-signed
Form MGT-14-11042019-signed
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042019
Form PAS-3-28032019_signed
Optional Attachment-(1)-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019
Form SH-7-27032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of assciation;-15032019
Copy of the resolution for alteration of capital;-15032019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form GNL-2-04042018-signed
Form GNL-2-03042018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018