Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Harish Shah
Varsha Harish Shah
Director
over 2 years ago
Harish Navnitrai Shah
Harish Navnitrai Shah
Additional Director
almost 5 years ago
Manoj Balvantrai Mehta
Manoj Balvantrai Mehta
Director
about 10 years ago

Past Directors

Hina Mehta Mukesh
Hina Mehta Mukesh
Director
over 12 years ago

Documents

Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Optional Attachment-(1)-06062020
Form DPT-3-04062020-signed
Proof of dispatch-12122019
Optional Attachment-(5)-12122019
Optional Attachment-(4)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Notice of resignation filed with the company-12122019
Form DIR-12-12122019_signed
Acknowledgement received from company-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-11-12122019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Form MGT-7-12122018_signed