Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
235,000
Authorised Capital
1,000,000

Directors

Ajay B Shah
Ajay B Shah
Director/Designated Partner
over 2 years ago
Kalpesh Bharatbhai Shah
Kalpesh Bharatbhai Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Anand Bharatkumar Shah
Anand Bharatkumar Shah
Director
over 15 years ago
Abhaybhai Bharatbhai Shah
Abhaybhai Bharatbhai Shah
Director
over 15 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(3)-26022021
Optional Attachment-(2)-26022021
Optional Attachment-(1)-26022021
-26022021
Form DPT-3-24042020-signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
-06122019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Auditor?s certificate-01072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018