Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Viresh Bhailal Shah
Director
almost 12 years ago
almost 12 years ago
Chirag Viresh Shah
Director
almost 12 years ago
almost 12 years ago
Dipti Viresh Shah
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-28092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-04072019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form MGT-14-060814.OCT
