Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bhavik Pankaj Shah
Bhavik Pankaj Shah
Director
over 2 years ago

Past Directors

Shailesh Maneklal Shah
Shailesh Maneklal Shah
Additional Director
over 9 years ago
Pankaj Maneklal Shah
Pankaj Maneklal Shah
Additional Director
over 9 years ago
Krupesh Arvind Shah
Krupesh Arvind Shah
Director
over 11 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-30082016_signed
Form ADT-3-30082016-signed
Copy of written consent given by auditor-30082016
Optional Attachment-(1)-30082016
Copy of the intimation sent by company-30082016
Resignation letter-29082016
Evidence of cessation;-20082016