Company Information

CIN
Status
Date of Incorporation
21 March 2012
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

Nimesh Shah .
Nimesh Shah .
Director
about 2 years ago
Zankhana Nimesh Shah
Zankhana Nimesh Shah
Director
over 13 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200925
Form MGT-14-25092020-signed
Altered memorandum of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form AOC-4-23052018_signed
Form ADT-1-22052018_signed
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Optional Attachment-(1)-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Form 23AC-22052018_signed
Form 20B-22052018_signed