Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pranav Shah Bhupendra
Pranav Shah Bhupendra
Director
over 15 years ago
Yogesh Navinchandra Shah
Yogesh Navinchandra Shah
Director/Designated Partner
over 15 years ago
Kailash Sriram Baheti
Kailash Sriram Baheti
Director
over 15 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Form AOC-4-11042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT