Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Drunal Mansukhlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavesh Dharnendra Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sweeta Bhavesh Shah
Additional Director
almost 11 years ago
almost 11 years ago
Charges
28 April 2012
Bank Of India
25 Lak
28 April 2012
Bank Of India
85 Lak
28 April 2012
Bank Of India
0
28 April 2012
Bank Of India
0
28 April 2012
Bank Of India
0
28 April 2012
Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form MSME FORM I-24122020_signed
Form MSME FORM I-23122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-25102019_signed
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-17052019_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form DIR-12-19052017_signed
