Company Information
CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Haresh Kantilal Shah
Director
about 5 years ago
about 5 years ago
Parag Ramniklal Shah
Director
about 5 years ago
about 5 years ago
Ashok Indrajeet Pallan
Director
over 15 years ago
over 15 years ago
Kunal Ashok Pallan
Director
over 15 years ago
over 15 years ago
Past Directors
Nila Ashok Pallan
Director
over 15 years ago
over 15 years ago
Documents
Declaration by first director-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Form DIR-12-13092020
Optional Attachment-(1)-13092020
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
List of share holders, debenture holders;-18072020
Optional Attachment-(1)-18072020
Form MGT-7-18072020_signed
Form AOC-4-18072020
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-10082017
