Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ketan Gamanlal Shah
Ketan Gamanlal Shah
Director
about 13 years ago
Shilpa Hemantkumar Shah
Shilpa Hemantkumar Shah
Director/Designated Partner
about 13 years ago

Past Directors

Manish Ramanlal Shah
Manish Ramanlal Shah
Director
about 13 years ago

Documents

Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form ADT-1-17112016_signed
Copy of resolution passed by the company-17112016
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Form DIR-12-061215.OCT