Company Information

CIN
Status
Date of Incorporation
01 April 2015
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

Jayesh Ajit Shah
Jayesh Ajit Shah
Director
almost 3 years ago
Bhavna Ajit Shah
Bhavna Ajit Shah
Director/Designated Partner
almost 6 years ago

Past Directors

Uttamkumar Hathi
Uttamkumar Hathi
Director
over 10 years ago

Documents

Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-05072019_signed
Form MGT-7-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Form ADT-1-11122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Directors report as per section 134(3)-14062017
Certificate of Incorporation-010415.PDF