Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,218,400
Authorised Capital
1,220,000

Directors

Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 2 years ago
Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 2 years ago
Nishat Masood Shaikh
Nishat Masood Shaikh
Director/Designated Partner
over 12 years ago
Masood Mohiddin Shaikh
Masood Mohiddin Shaikh
Director/Designated Partner
over 12 years ago

Past Directors

Daksha Haresh Shah
Daksha Haresh Shah
Director
over 6 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
almost 13 years ago

Documents

Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Optional Attachment-(1)-25052019
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Optional Attachment-(1)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed