Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,080,000
Authorised Capital
10,000,000

Directors

Kunal Harshad Shah
Kunal Harshad Shah
Director
over 2 years ago
Harshad Jugaldas Shah
Harshad Jugaldas Shah
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Optional Attachment-(1)-12032019
Copy of written consent given by auditor-12032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-24122018_signed
Resignation letter-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-14122016_signed