Company Information

CIN
Status
Date of Incorporation
17 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemal Manilal Shah Karia
Hemal Manilal Shah Karia
Director/Designated Partner
almost 2 years ago
Manilal Ratanshi Shah Karia
Manilal Ratanshi Shah Karia
Director
over 3 years ago
Divyesh Madhukant Shah
Divyesh Madhukant Shah
Director/Designated Partner
over 3 years ago
Jayshree Divyesh Shah
Jayshree Divyesh Shah
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-14-23082017_signed
Form ADT-1-23082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
Form ADT-3-03082017-signed