Company Information

CIN
Status
Date of Incorporation
21 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Giribala Rajnikant Shah
Giribala Rajnikant Shah
Director
about 12 years ago
Hardik Rajnikant Shah
Hardik Rajnikant Shah
Director
about 12 years ago
Manasi Hardik Shah
Manasi Hardik Shah
Director
about 12 years ago

Documents

Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-04072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-210913.PDF
Acknowledgement of Stamp Duty AoA payment-210913.PDF
Certificate of Incorporation-210913.PDF