Company Information

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

Directors

Prerana Jayesh Shah
Prerana Jayesh Shah
Director
over 2 years ago
Kamlesh Dhirajlal Shah
Kamlesh Dhirajlal Shah
Director/Designated Partner
almost 9 years ago
Jayesh Dhirajlal Shah
Jayesh Dhirajlal Shah
Director
about 15 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
-15122018
Form MGT-7-15122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017
Evidence of cessation;-30092017
Notice of resignation;-30092017
Form DIR-12-30092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form DIR-12-23012017_signed
Letter of appointment;-23012017
Optional Attachment-(1)-23012017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-26102016