Company Information

CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanket Rajan Shah
Sanket Rajan Shah
Director/Designated Partner
over 2 years ago
Shagun Rajan Shah
Shagun Rajan Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ankur Aditya
Ankur Aditya
Director
over 6 years ago
Minal Harikrishna Trivedi
Minal Harikrishna Trivedi
Director
about 12 years ago
Amarendra Mohapatra
Amarendra Mohapatra
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DPT-3-28072019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Form AOC-4-16072016_signed