Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Mehul Navinchandra Shah
Mehul Navinchandra Shah
Director/Designated Partner
over 2 years ago
Karandeep Kawatjit Singh
Karandeep Kawatjit Singh
Director/Designated Partner
over 2 years ago
Nikhil Navinchandra Shah
Nikhil Navinchandra Shah
Director/Designated Partner
over 2 years ago
Chiragkumar Bakulbhai Limbasiya
Chiragkumar Bakulbhai Limbasiya
Director/Designated Partner
almost 3 years ago

Past Directors

Aalay Parikh
Aalay Parikh
Additional Director
over 4 years ago
Kamalakar Dinkar Desai
Kamalakar Dinkar Desai
Director
over 15 years ago
Nishita Navinchandra Shah
Nishita Navinchandra Shah
Director
over 19 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06112020
Complete record of private placement offers and acceptances in Form PAS-5.-06112020
Copy of Board or Shareholders? resolution-06112020
Optional Attachment-(1)-06112020
Form PAS-3-31102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Copy of Board or Shareholders? resolution-30102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30102020
Form DPT-3-21092020-signed
Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Optional Attachment-(1)-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Form DIR-12-26032020_signed
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Form MGT-7-17122019_signed