Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
43,420,000
Authorised Capital
47,500,000

Directors

Tejas Jaysukhlal Shah
Tejas Jaysukhlal Shah
Director
over 2 years ago
Gaurang Bhupatrai Shah
Gaurang Bhupatrai Shah
Beneficial Owner
about 6 years ago
Bhavesh Chimanlal Shah
Bhavesh Chimanlal Shah
Director
over 14 years ago

Documents

Form MGT-7-04032021_signed
Form INC-28-20012021-signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(1)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Optional Attachment-(5)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(3)-05062020
Form BEN - 2-13092019_signed
Declaration under section 90-06092019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-16122017_signed