Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mira Sagar Shah
Mira Sagar Shah
Director
almost 3 years ago
Jigna Hitesh Shah
Jigna Hitesh Shah
Director/Designated Partner
almost 7 years ago

Past Directors

Jay Mansukhlal Shah
Jay Mansukhlal Shah
Director
about 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-11-10042019_signed
Form DIR-12-10042019_signed
Acknowledgement received from company-09042019
Evidence of cessation;-09042019
Notice of resignation filed with the company-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Proof of dispatch-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(2)-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(1)-02032019
Form ADT-1-16012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018