Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Director
over 2 years ago
Ashish Kantilal Mehta
Ashish Kantilal Mehta
Director/Designated Partner
over 2 years ago
Maniti Sanil Shah
Maniti Sanil Shah
Director/Designated Partner
almost 5 years ago
Amar Kishorchandra Kothari
Amar Kishorchandra Kothari
Director
about 15 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
about 15 years ago

Past Directors

Shloka Akash Ambani
Shloka Akash Ambani
Additional Director
over 11 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Form AOC-4(XBRL)-21042018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016