Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hanisha Kushal Shah
Hanisha Kushal Shah
Director/Designated Partner
about 4 years ago
Kushal Pravin Shah
Kushal Pravin Shah
Director
over 15 years ago

Past Directors

Pravin Shamji Shah
Pravin Shamji Shah
Director
over 15 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-09072020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of other Entity(s)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(4)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018