Company Information

CIN
Status
Date of Incorporation
08 December 2010
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

Hemant Pankaj Shah
Hemant Pankaj Shah
Director
about 10 years ago
Rikhav Piyush Shah
Rikhav Piyush Shah
Additional Director
over 12 years ago

Past Directors

Hitesh Sangoi
Hitesh Sangoi
Additional Director
over 2 years ago
Dipak Ramniklal Shah
Dipak Ramniklal Shah
Additional Director
over 10 years ago
Jaideep Ramesh Mehta
Jaideep Ramesh Mehta
Additional Director
over 10 years ago
Chintan Nitin Vora
Chintan Nitin Vora
Director
almost 15 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-19082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-28062019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form ADT-1-08062017_signed
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Form ADT-3-07062017-signed
Resignation letter-04052017
Resignation letter-18042017
List of share holders, debenture holders;-28112016