Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Asha Ashok Shah
Asha Ashok Shah
Director/Designated Partner
about 2 years ago
Nirav Ashok Shah
Nirav Ashok Shah
Director/Designated Partner
over 15 years ago
Ashok Khumchand Shah
Ashok Khumchand Shah
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Form DPT-3-13042020-signed
Form ADT-1-02072019_signed
List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-02072019
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form MGT-7-02072019_signed
Form AOC-4-02072019_signed
Auditor?s certificate-24062019
Form DPT-3-14062019-signed
Auditor?s certificate-10052019
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Directors report as per section 134(3)-01072017
List of share holders, debenture holders;-01072017
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form MGT-7-30062016_signed