Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayur Kishor Shah
Jayur Kishor Shah
Director/Designated Partner
over 14 years ago
Kishor Jayantilal Shah
Kishor Jayantilal Shah
Director/Designated Partner
over 14 years ago

Past Directors

Ashok Jayantilal Shah
Ashok Jayantilal Shah
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-25112016_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 AOC-4-24112016_signed
Form MGT-7-211215.OCT
Form AOC-4-251115.OCT
Form ADT-1-071115.OCT
FormSchV-161114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-260714.OCT