Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vipul Dilip Shah
Vipul Dilip Shah
Director/Designated Partner
over 2 years ago
Dhaval Dilipbhai Shah
Dhaval Dilipbhai Shah
Director/Designated Partner
over 2 years ago
Sachin Chimaji Talekar
Sachin Chimaji Talekar
Director/Designated Partner
about 4 years ago
Mashkoor Ahmad
Mashkoor Ahmad
Director
about 8 years ago

Past Directors

Benny Varghese
Benny Varghese
Director
about 8 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-12092020-signed
Form ADT-1-18012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
Notice of resignation;-28112018
Evidence of cessation;-28112018
Form INC-22-21072018_signed
Optional Attachment-(1)-21072018