Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jay Bhavesh Shah
Jay Bhavesh Shah
Director
about 6 years ago
Pratibha Bhavesh Shah
Pratibha Bhavesh Shah
Director/Designated Partner
over 15 years ago
Bhavesh Fatechand Shah
Bhavesh Fatechand Shah
Director/Designated Partner
over 15 years ago

Past Directors

Siddhi Shrenik Doshi
Siddhi Shrenik Doshi
Director
about 6 years ago

Charges

63 Lak
28 July 2020
Axis Bank Limited
63 Lak
28 July 2020
Axis Bank Limited
0
28 July 2020
Axis Bank Limited
0
28 July 2020
Axis Bank Limited
0
28 July 2020
Axis Bank Limited
0

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Approval letter of extension of financial year of AGM-24112020
Form AOC-4(XBRL)-24112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Form MGT-14-07102019-signed
Copy of the intimation sent by company-07102019