Company Information

CIN
Status
Date of Incorporation
27 September 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

Urmil Suryakant Shah
Urmil Suryakant Shah
Director/Designated Partner
almost 3 years ago
Mehul Pravin Savla
Mehul Pravin Savla
Director/Designated Partner
over 10 years ago
Asit Vasant Shah
Asit Vasant Shah
Director
about 13 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Form MGT-7-091215.OCT
Form ADT-1-061215.OCT
Form AOC-4-061215.OCT
Letter of Appointment-070715.PDF