Company Information

CIN
Status
Date of Incorporation
20 December 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

Kamlesh Jethalal Shah
Kamlesh Jethalal Shah
Director/Designated Partner
about 7 years ago
Dhara Denis Desai
Dhara Denis Desai
Director
almost 12 years ago

Past Directors

Trupti Kamlesh Shah
Trupti Kamlesh Shah
Additional Director
about 11 years ago
Sidhant Kamlesh Shah
Sidhant Kamlesh Shah
Additional Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-22072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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
Declaration by first director-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-181015.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form23AC-230315 for the FY ending on-310314.OCT