Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Daksha Haresh Shah
Daksha Haresh Shah
Director
over 2 years ago

Past Directors

Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 4 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
about 5 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 5 years ago
Haresh Kantilal Shah
Haresh Kantilal Shah
Director
over 5 years ago
Nidhi Haresh Shah
Nidhi Haresh Shah
Director
over 5 years ago
Jigna Prakash Mehta
Jigna Prakash Mehta
Director
over 15 years ago
Prakash Yashvant Mehta
Prakash Yashvant Mehta
Director
over 15 years ago

Documents

Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
Declaration by first director-09112020
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Form ADT-1-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of written consent given by auditor-04112020
Directors report as per section 134(3)-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Optional Attachment-(1)-04112020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020