Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
6,762,000
Authorised Capital
7,500,000

Directors

Ankur Ashwin Shah
Ankur Ashwin Shah
Director/Designated Partner
over 2 years ago
Preyal Ankur Shah
Preyal Ankur Shah
Director/Designated Partner
almost 5 years ago
Ashwin Natvarlal Shah
Ashwin Natvarlal Shah
Director
over 20 years ago

Documents

Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Interest in other entities;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(2)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(2)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Optional Attachment-(1)-04102017
Form MGT-14-03102017-signed