Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,900,000
Authorised Capital
49,900,000

Directors

Ajay Indravadan Shah
Ajay Indravadan Shah
Director/Designated Partner
over 2 years ago
Shabbir Boxwala
Shabbir Boxwala
Director/Designated Partner
over 12 years ago
Himanshu Suresh Gandhi
Himanshu Suresh Gandhi
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-19082020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190423
Form MGT-14-05042019-signed
Optional Attachment-(4)-14032019
Optional Attachment-(3)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered articles of association-14032019
Altered memorandum of association-14032019
Optional Attachment-(1)-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190221
Form MGT-14-09012019-signed
Optional Attachment-(3)-28122018
Altered memorandum of association-28122018
Optional Attachment-(1)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Optional Attachment-(2)-28122018