Company Information

CIN
Status
Date of Incorporation
24 August 2010
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

Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
over 2 years ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
over 2 years ago
Hemang Shah
Hemang Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Jenish Sanjay Desai
Jenish Sanjay Desai
Additional Director
over 8 years ago
Julie Mehul Shah
Julie Mehul Shah
Director
about 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago

Documents

Form DPT-3-27122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-13072020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-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
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Notice of resignation;-15102018
Interest in other entities;-15102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-16102017