Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashvin Kantilal Talati
Ashvin Kantilal Talati
Director/Designated Partner
over 2 years ago
Anant Hasmukhlal Shah
Anant Hasmukhlal Shah
Director/Designated Partner
over 2 years ago
Manisha Anant Shah
Manisha Anant Shah
Individual Promoter
almost 19 years ago

Past Directors

Ashish Hasmukhlal Shah
Ashish Hasmukhlal Shah
Director
over 19 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-07012020_signed
Form AOC - 4 CFS-07012020_signed
Form AOC-4-05012020_signed
Form MGT-7-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-31072019_signed
Resignation letter-24072019
Form ADT-1-19072019_signed
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form DPT-3-01072019
Form SH-7-05032019-signed
Form DIR-12-25022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20022019
Copy of board resolution authorizing giving of notice-20022019