Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nilesh Amratlal Shah
Nilesh Amratlal Shah
Director
almost 3 years ago
Nitin Amratlal Shah
Nitin Amratlal Shah
Director
over 14 years ago

Charges

1 Lak
31 March 2015
Axis Bank Limited
1 Lak
31 March 2015
Axis Bank Limited
0
31 March 2015
Axis Bank Limited
0
31 March 2015
Axis Bank Limited
0

Documents

Form CHG-1-27122020_signed
Instrument(s) of creation or modification of charge;-27122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Form DPT-3-15122020-signed
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-08052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-30072019-signed
Form MSME FORM I-15062019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Instrument(s) of creation or modification of charge;-22052018