Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viraj Dipak Shah
Viraj Dipak Shah
Director
over 2 years ago
Dipak Ramanand Shah
Dipak Ramanand Shah
Director
over 2 years ago

Past Directors

Ayub Qureshi
Ayub Qureshi
Director
about 7 years ago
Ritesh Vijay Vakil
Ritesh Vijay Vakil
Additional Director
almost 11 years ago
Rambujhawan Jageshwar Chaupal
Rambujhawan Jageshwar Chaupal
Additional Director
almost 11 years ago
Vijay Maniklal Vakil
Vijay Maniklal Vakil
Director
over 12 years ago
Aruna Ravilal Tripathi
Aruna Ravilal Tripathi
Director
over 12 years ago

Documents

Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-18102018_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Optional Attachment-(2)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017