Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Ajit Shah
Karan Ajit Shah
Director
about 12 years ago

Past Directors

Mansi Dhairya Shah
Mansi Dhairya Shah
Additional Director
over 9 years ago
Jaswinder Mohan Saini
Jaswinder Mohan Saini
Additional Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-25032021-signed
Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Form ADT-1-30122020_signed
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Notice of resignation;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Form DIR-11-03042017_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Acknowledgement received from company-29032017
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-25102016
Form DIR-12-25102016_signed
Form MGT-7-25102016_signed
Letter of appointment;-20052016