Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Shantilal Shah
Hemant Shantilal Shah
Director/Designated Partner
about 2 years ago
Samir Bhagubhai Gajjar
Samir Bhagubhai Gajjar
Director/Designated Partner
about 9 years ago

Past Directors

Ankur Jain .
Ankur Jain .
Director
about 12 years ago

Documents

Form DPT-3-05082020-signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-01102019_signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Copy of board resolution authorizing giving of notice-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed