Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,475,000
Authorised Capital
5,000,000

Directors

Rajvi Vipul Shah
Rajvi Vipul Shah
Director/Designated Partner
over 3 years ago
Rupa Vipul Shah
Rupa Vipul Shah
Director
over 13 years ago
Vipul Kantilal Shah
Vipul Kantilal Shah
Director
almost 16 years ago

Past Directors

Nareshkumar Kantilal Shah
Nareshkumar Kantilal Shah
Director
almost 16 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-28052019_signed
List of share holders, debenture holders;-24052019
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052019
Directors report as per section 134(3)-15052019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
FormSchV-030315 for the FY ending on-310313-Revised-1.OCT
FormSchV-030315 for the FY ending on-310314-Revised-1.OCT
Form23AC-030315 for the FY ending on-310313-Revised-1.OCT
Form23AC-030315 for the FY ending on-310314-Revised-1.OCT
FormSchV-281112 for the FY ending on-310312.OCT