Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mithun Dinesh Shah
Mithun Dinesh Shah
Director/Designated Partner
over 2 years ago
Vicky Mafatlal Shah
Vicky Mafatlal Shah
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form AOC-4-18082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form ADT-1-07082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form INC-22-03072017_signed
Copies of the utility bills as mentioned above (not older than two months)-01072017
Copy of board resolution authorizing giving of notice-01072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed
Form 20B-15042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Annual return as per schedule V of the Companies Act,1956-14042017
List of share holders, debenture holders;-14042017