Company Information

CIN
Status
Date of Incorporation
05 May 2011
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

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Additional Director
over 2 years ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
almost 11 years ago
Nandlal Joshi
Nandlal Joshi
Additional Director
over 14 years ago
Chandraya Hanumanta Jogu
Chandraya Hanumanta Jogu
Additional Director
over 14 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
over 14 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-3-09102017-signed
Resignation letter-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Statement of Subsidiaries as per section 129 - Form AOC-1-12072017
Form AOC-4-12072017_signed
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017