Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neel Mukesh Shah
Neel Mukesh Shah
Director/Designated Partner
about 7 years ago
Alpa Mukesh Shah
Alpa Mukesh Shah
Director/Designated Partner
about 7 years ago
Bejoy Vipul Shah
Bejoy Vipul Shah
Director/Designated Partner
about 7 years ago
Darshana Vipul Shah
Darshana Vipul Shah
Director/Designated Partner
about 7 years ago

Past Directors

Mitali Bhupendra Mistry
Mitali Bhupendra Mistry
Director
over 13 years ago
Alpesh Ghanshyam Tanna
Alpesh Ghanshyam Tanna
Director
over 13 years ago

Documents

Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Declaration by first director-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Evidence of cessation;-19102018
Form DIR-12-19102018_signed
Notice of resignation;-19102018
Form AOC-4-19102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-04102018_signed
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102018
Copy of board resolution authorizing giving of notice-02102018
Copies of the utility bills as mentioned above (not older than two months)-02102018
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Evidence of cessation;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed