Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Dilip Shah
Vipul Dilip Shah
Director/Designated Partner
over 2 years ago
Mashkoor Ahmad
Mashkoor Ahmad
Director/Designated Partner
about 6 years ago
Dhaval Dilipbhai Shah
Dhaval Dilipbhai Shah
Director
about 15 years ago

Past Directors

Sachin Chimaji Talekar
Sachin Chimaji Talekar
Director
about 6 years ago
Benny Varghese
Benny Varghese
Director
about 8 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-29042020-signed
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 AOC-4(XBRL)-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Acknowledgement received from company-04062019
Proof of dispatch-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Notice of resignation filed with the company-04062019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Evidence of cessation;-04062019