Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirav Kishore Shah
Nirav Kishore Shah
Director
over 2 years ago
Ashish Harivadan Kapadia
Ashish Harivadan Kapadia
Director
almost 15 years ago
Kishore Dhanji Shah
Kishore Dhanji Shah
Director
almost 15 years ago

Past Directors

Shailendra Indradev Singh
Shailendra Indradev Singh
Director
almost 15 years ago
Amal Arun Parikh
Amal Arun Parikh
Director
almost 15 years ago

Charges

55 Lak
27 April 2011
India Infoline Investment Services Limited
55 Lak
27 April 2011
India Infoline Investment Services Limited
0
27 April 2011
India Infoline Investment Services Limited
0
27 April 2011
India Infoline Investment Services Limited
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-17112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Resignation letter-22102019
Form DPT-3-05072019
Form MSME FORM I-06062019_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-13122017