Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Rashesh Chandrakant Shah
Rashesh Chandrakant Shah
Director/Designated Partner
about 2 years ago
Vidya Shah
Vidya Shah
Director/Designated Partner
over 2 years ago
Rajeev Khandal
Rajeev Khandal
Director
about 9 years ago
Venkatchalam Arakoni Ramaswamy
Venkatchalam Arakoni Ramaswamy
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107
Form MGT-14-24122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-14-11012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Altered memorandum of association-09012018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form DIR-12-01122017_signed
Acknowledgement received from company-14042017
Proof of dispatch-14042017
Form DIR-11-14042017_signed
Optional Attachment-(2)-14042017