Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vipul Dilip Shah
Vipul Dilip Shah
Director/Designated Partner
over 2 years ago
Dhaval Dilipbhai Shah
Dhaval Dilipbhai Shah
Director/Designated Partner
over 2 years ago
Sachin Chimaji Talekar
Sachin Chimaji Talekar
Director/Designated Partner
about 4 years ago
Mashkoor Ahmad
Mashkoor Ahmad
Director
about 8 years ago

Past Directors

Benny Varghese
Benny Varghese
Director
about 8 years ago

Documents

Form DPT-3-11122020_signed
Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
Notice of resignation;-28112018
Evidence of cessation;-28112018
Copies of the utility bills as mentioned above (not older than two months)-21072018
Copy of board resolution authorizing giving of notice-21072018