Company Information
CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Ketankumar Prafulchandra Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Prafulchandra Maneklal Shah
Director
almost 20 years ago
almost 20 years ago
Meena Bhavesh Shah
Director
almost 20 years ago
almost 20 years ago
Priya Ketankumar Shah
Director
almost 20 years ago
almost 20 years ago
Bhavesh Prafulchandra Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jyotsna Shah
Director
almost 20 years ago
almost 20 years ago
Charges
26 December 2009
Bank Of Baroda
5 Lak
26 December 2009
Bank Of Baroda
0
26 December 2009
Bank Of Baroda
0
26 December 2009
Bank Of Baroda
0
Documents
Form DPT-3-11052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Form MGT-14-24012018_signed
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Letter of appointment;-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Form MGT-7-21112017_signed
