Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Shamboonath Shukla
Director
over 13 years ago
over 13 years ago
Sanjay Harilal Doshi
Director
over 13 years ago
over 13 years ago
Hitendra Harilal Doshi
Director
over 13 years ago
over 13 years ago
Manilal Raichand Shah
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-251115.OCT
Form AOC-4-091115.OCT
Form ADT-1-181015.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-191014.PDF
Optional Attachment 2-191014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
