Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
12,400,000
Authorised Capital
13,500,000
Directors
Mitali Ankit Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ketan Rameshchandra Shah
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Shilpa Ketan Shah
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-26092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17062019-signed
Form DPT-3-14062019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Auditor?s certificate-16052019
Auditor?s certificate-10052019
Form INC-22-04032019_signed
Form MGT-14-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Optional Attachment-(1)-02032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
