Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ameera Sushil Shah
Ameera Sushil Shah
Director/Designated Partner
over 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 5 years ago
Nilesh Jadavji Shah
Nilesh Jadavji Shah
Director/Designated Partner
about 10 years ago
Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
almost 14 years ago

Past Directors

Pradeep Murlidhar Mahindrakar
Pradeep Murlidhar Mahindrakar
Director
almost 14 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form MSME FORM I-31102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form MSME FORM I-04102020_signed
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Form BEN - 2-09102019_signed
Optional Attachment-(1)-09102019
Declaration under section 90-09102019
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Form DPT-3-27062019
Form MGT-6-15112018_signed
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018