Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vipul Dilip Shah
Vipul Dilip Shah
Director/Designated Partner
over 2 years ago
Mashkoor Ahmad
Mashkoor Ahmad
Director/Designated Partner
almost 5 years ago
Dhaval Dilipbhai Shah
Dhaval Dilipbhai Shah
Director
over 11 years ago

Past Directors

Benny Varghese
Benny Varghese
Director
about 8 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-6-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(1)-30032020
Interest in other entities;-30032020
Form DIR-12-30032020_signed
Optional Attachment-(2)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191019
Form MGT-14-07102019-signed
Altered articles of association-01102019
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(5)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(4)-01102019