Company Information

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

Directors

Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 2 years ago

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
about 6 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 13 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
about 14 years ago

Documents

Form ADT-1-01072020_signed
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Directors report as per section 134(3)-27062020
Optional Attachment-(1)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form AOC-4-27062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Notice of resignation;-26112019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018