Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonal Ravindra Shah
Sonal Ravindra Shah
Director/Designated Partner
over 2 years ago
Ravindra Sevantilal Shah
Ravindra Sevantilal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Jesal Kishore Shah
Jesal Kishore Shah
Director
almost 15 years ago
Sharad Sevantilal Shah
Sharad Sevantilal Shah
Director
almost 15 years ago

Documents

Form DPT-3-03022020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-031114.OCT
Optional Attachment 1-311014.PDF