Company Information
CIN
Status
Date of Incorporation
29 September 2006
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
Devang Narendra Shah
Director
about 15 years ago
about 15 years ago
Past Directors
Meena Siddharth Mehta
Director
about 19 years ago
about 19 years ago
Vaishali Devang Shah
Director
about 19 years ago
about 19 years ago
Sandeep Mishrimal Punamiya
Director
about 19 years ago
about 19 years ago
Neela Natwarlal Desai
Director
about 19 years ago
about 19 years ago
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(3)-21122018
Optional Attachment-(4)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Secretarial Audit Report-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
