Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jigisha Anish Shah
Director
over 12 years ago
over 12 years ago
Anish Vijay Shah
Director
over 12 years ago
over 12 years ago
Copyrights
Charges
24 August 2017
Axis Bank Limited
1 Crore
24 August 2017
Others
0
24 August 2017
Others
0
24 August 2017
Others
0
Documents
Form DPT-3-07082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-31082019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
List of share holders, debenture holders;-28042018
Form 20B-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Form AOC-4-06122017_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
Instrument(s) of creation or modification of charge;-23102017
Form CHG-1-23102017_signed
