Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushant Sitaram Kamath
Sushant Sitaram Kamath
Director/Designated Partner
over 2 years ago
Ameera Sushil Shah
Ameera Sushil Shah
Director/Designated Partner
over 2 years ago
Duru Sushil Shah
Duru Sushil Shah
Director/Designated Partner
about 6 years ago
Nilesh Jadavji Shah
Nilesh Jadavji Shah
Director/Designated Partner
over 10 years ago
Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
almost 13 years ago

Past Directors

Tushar Manohar Karnik
Tushar Manohar Karnik
Director
almost 10 years ago
Mangesh Hanmant Kulkarni
Mangesh Hanmant Kulkarni
Director
over 10 years ago
Ravindra Raghunath Desai
Ravindra Raghunath Desai
Director
almost 13 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-21122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-01072019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form ADT-1-30092018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
-19092018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-30082018-signed
Resignation letter-28082018
Notice of resignation;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(3)-08082018