Company Information
CIN
Status
Date of Incorporation
17 May 2013
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
Vaishali Dharmen Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmen Kamlesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-31032021_signed
List of share holders, debenture holders;-26122019
Approval letter for extension of AGM;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-08122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Optional Attachment-(1)-08122016
Copy of board resolution authorizing giving of notice-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08122016
