Company Information

CIN
Status
Date of Incorporation
29 July 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
10,000,000

Directors

Anshika Jankiprasad Shaw
Anshika Jankiprasad Shaw
Director/Designated Partner
over 2 years ago
Ritu Jankiprasad Shah
Ritu Jankiprasad Shah
Director
over 15 years ago

Past Directors

Janki Prasad Shah
Janki Prasad Shah
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form 23AC-30062018_signed
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Form AOC-4-30062018_signed
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-25062018
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT