Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ketan Rasiklal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramkrishna Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintan Arvind Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Girdharidas Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-07092020_signed
Form MSME FORM I-27012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form DPT-3-29062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MSME FORM I-08062019_signed
Form MGT-14-12012019-signed
Form PAS-3-03012019_signed
Optional Attachment-(1)-03012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012019
Copy of Board or Shareholders? resolution-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Complete record of private placement offers and acceptances in Form PAS-5.-03012019
