Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shaunak Shah Lalit
Director
over 2 years ago
over 2 years ago
Deepesh Dhirajlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nilam Dhirajlal Shah
Director
over 14 years ago
over 14 years ago
Bhavana Shaunak Shah
Director
over 14 years ago
over 14 years ago
Charges
07 June 2014
Deutsche Bank Ag
1 Crore
07 June 2014
Deutsche Bank Ag
1 Crore
07 June 2014
Deutsche Bank Ag
0
07 June 2014
Deutsche Bank Ag
0
07 June 2014
Deutsche Bank Ag
0
07 June 2014
Deutsche Bank Ag
0
07 June 2014
Deutsche Bank Ag
0
07 June 2014
Deutsche Bank Ag
0
Documents
Form DPT-3-06102020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Form DPT-3-02072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
