Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ishan Rahul Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Kalpesh Kanubhai Shah
Director
over 3 years ago
over 3 years ago
Akshay Kalpesh Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ankur Nitin Shah
Director
over 13 years ago
over 13 years ago
Mayur Kantilal Shah
Director
over 13 years ago
over 13 years ago
Nehal Nitin Shah
Director
over 13 years ago
over 13 years ago
Harshad Kantilal Shah
Director
almost 14 years ago
almost 14 years ago
Suketu Bhogilal Shah
Director
over 15 years ago
over 15 years ago
Rahul Kantilal Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-11122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-01032019_signed
Form DIR-11-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Interest in other entities;-25022019
Notice of resignation filed with the company-25022019
Notice of resignation;-25022019
Proof of dispatch-25022019
Acknowledgement received from company-25022019
Form MGT-7-15012019_signed
Form MGT-14-10012019_signed
List of share holders, debenture holders;-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form e-CODS-23032018_signed
Form MGT-7-13022018_signed
Form 20B-12022018_signed
List of share holders, debenture holders;-09022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Form 23ACA-08022018_signed
Form 23AC-08022018_signed
