Company Information

CIN
Status
Date of Incorporation
17 March 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
20,500,000

Directors

Saurabh Nareshkumar Shah
Saurabh Nareshkumar Shah
Director
over 2 years ago
Deep Prakash Shah
Deep Prakash Shah
Director
almost 13 years ago
Nihir Chandrakant Shah
Nihir Chandrakant Shah
Director
over 15 years ago
Vipul Kantilal Shah
Vipul Kantilal Shah
Director
over 15 years ago

Documents

Form ADT-3-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(2)-25122020
Resignation letter-25122020
Optional Attachment-(1)-25122020
Form MGT-14-25122019_signed
Optional Attachment-(2)-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016