Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Girish Shah
Shashank Girish Shah
Director
almost 3 years ago
Aditya Shashank Shah
Aditya Shashank Shah
Director/Designated Partner
about 5 years ago
Bella Shashank Shah
Bella Shashank Shah
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Company CSR policy as per section 135(4)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed