Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Manoj Velji Shah
Manoj Velji Shah
Director/Designated Partner
over 2 years ago
Pradeep Velji Shah
Pradeep Velji Shah
Director/Designated Partner
over 13 years ago

Charges

0
05 March 2014
Kotak Mahindra Bank Limited
3 Crore
05 March 2014
Kotak Mahindra Bank Limited
0
05 March 2014
Kotak Mahindra Bank Limited
0
05 March 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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 ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed