Company Information
CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
140,000
Authorised Capital
500,000
Directors
Alpeshkumar Jayantilal Shah
Director
over 18 years ago
over 18 years ago
Hiten Ramniklal Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Vikas Sakharam Mohite
Director
over 18 years ago
over 18 years ago
Mangesh Gopal Lokhande
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-25122020_signed
Form DPT-3-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Copy of written consent given by auditor-26092020
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form e-CODS-03042018_signed
Form 23AC-13122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07122017
Optional Attachment-(1)-07122017
Form 23AC-30112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23112017
Form 20B-20112017_signed
Form 23AC-20112017_signed
