Company Information

CIN
Status
Date of Incorporation
22 March 2012
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

Kekin Truman Shah
Kekin Truman Shah
Director
about 13 years ago
Vaishali Kekin Shah
Vaishali Kekin Shah
Director
about 13 years ago

Past Directors

Dipesh Chandrakant Chheda
Dipesh Chandrakant Chheda
Director
over 13 years ago
Beena Dipesh Chheda
Beena Dipesh Chheda
Director
over 13 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF