Company Information
CIN
Status
Date of Incorporation
18 July 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
Jigna Rupesh Shah
Director
over 13 years ago
over 13 years ago
Rupesh Kirit Shah
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-13022021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Optional Attachment-(2)-18102016
Form AOC-4-18102016
Form MGT-7-18102016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Optional Attachment-(1)-31072016
Directors report as per section 134(3)-31072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072016
