Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Himanshu Kailas Shah
Himanshu Kailas Shah
Director
over 2 years ago
Dharmesh Kailas Shah
Dharmesh Kailas Shah
Additional Director
over 2 years ago
Prabir Pravash Chatterjee
Prabir Pravash Chatterjee
Director
over 2 years ago

Past Directors

Jitendra Mehta Jagannath
Jitendra Mehta Jagannath
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
Form ADT-1-070615.OCT
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form66-260515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-200813.OCT
FormSchV-280814 for the FY ending on-200813.OCT
Form66-260814 for the FY ending on-200813.OCT
Form 32-081013.OCT
Evidence of cessation-071013.PDF
Acknowledgement of Stamp Duty AoA payment-210512.PDF
Acknowledgement of Stamp Duty MoA payment-210512.PDF
Certificate of Incorporation-210512.PDF
Certificate of Incorporation-210512.PDF
AoA - Articles of Association-170512.PDF