Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nishit Himatlal Shah
Nishit Himatlal Shah
Director
over 2 years ago
Kirti Shamji Patel
Kirti Shamji Patel
Director
over 2 years ago
Peter Vaz
Peter Vaz
Director/Designated Partner
about 12 years ago
Kirit Chinubhai Shah
Kirit Chinubhai Shah
Director
about 19 years ago

Documents

Form DPT-3-21102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-20082019-signed
Form DPT-3-18072019
Form DIR-11-18032019_signed
Acknowledgement received from company-16032019
Notice of resignation filed with the company-16032019
Proof of dispatch-16032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Company CSR policy as per section 135(4)-11122017
Details of other Entity(s)-11122017
Optional Attachment-(2)-11122017
Optional Attachment-(3)-11122017
Optional Attachment-(1)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Company CSR policy as per section 135(4)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of other Entity(s)-06112017
Form AOC-4-06112017_signed
Form AOC-4-120116.OCT