Company Information
CIN
Status
Date of Incorporation
26 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Milind Ashok Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshana Milind Shah
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-30122020_signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-08072019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form 23B-27092018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of the intimation received from the company - 2021.-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Form 23B-21092018_signed
