Company Information

CIN
Status
Date of Incorporation
03 August 2006
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

Nainesh Chandrakant Shah
Nainesh Chandrakant Shah
Director/Designated Partner
about 5 years ago
Hemangeeny Ashvin Mooneeram
Hemangeeny Ashvin Mooneeram
Director
over 19 years ago

Past Directors

Heena Nainesh Shah
Heena Nainesh Shah
Additional Director
over 7 years ago
Manish Pravin Shah
Manish Pravin Shah
Director
over 19 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-02102019_signed
Evidence of cessation;-02102019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form AOC-4-02082019_signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form MGT-7-01082019_signed
List of share holders, debenture holders;-31072019
Form ADT-1-27072019_signed
Copy of resolution passed by the company-27072019
Copy of the intimation sent by company-27072019
Copy of written consent given by auditor-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed