Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashovardhan Kamlesh Shah
Yashovardhan Kamlesh Shah
Director/Designated Partner
over 2 years ago
Neepa Kamlesh Shah
Neepa Kamlesh Shah
Individual Subscriber
over 13 years ago
Kamlesh Navin Shah
Kamlesh Navin Shah
Director
over 14 years ago

Past Directors

Navinchandra Shivlal Shah
Navinchandra Shivlal Shah
Director
over 14 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-20062019_signed
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-3-08122017-signed
Resignation letter-01122017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-1-28102017_signed
Optional Attachment-(1)-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed