Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kulin Kumarpal Shah
Kulin Kumarpal Shah
Director
about 2 years ago
Rajesh Champaklal Jodhani
Rajesh Champaklal Jodhani
Additional Director
about 3 years ago
Saloni Pratik Shah
Saloni Pratik Shah
Additional Director
over 12 years ago

Past Directors

Pratik Kumarpal Shah
Pratik Kumarpal Shah
Director
over 13 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Copy of MGT-8-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed