Company Information

CIN
Status
Date of Incorporation
29 April 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
100,000

Directors

Keyur Hemant Shah
Keyur Hemant Shah
Director
over 2 years ago
Gemini Hemant Shah
Gemini Hemant Shah
Director
over 11 years ago

Past Directors

Hemant Kantilal Shah
Hemant Kantilal Shah
Director
over 13 years ago
Santosh Jwalaprasad Upadhyay
Santosh Jwalaprasad Upadhyay
Director
over 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-29032019_signed
Form MGT-14-29032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-27032019_signed
Resignation letter-27032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed