Company Information

CIN
Status
Date of Incorporation
15 May 2012
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

Vishal Dakshesh Shah
Vishal Dakshesh Shah
Director/Designated Partner
over 2 years ago
Dakshesh Ratanlal Shah
Dakshesh Ratanlal Shah
Director
over 13 years ago

Documents

Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Form DPT-3-08062019
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-1-31102017_signed
List of share holders, debenture holders;-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form MGT-7-31102017_signed
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
Optional Attachment-(3)-09012017
Directors report as per section 134(3)-09012017