Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Nitesh Shahra
Nitesh Shahra
Director/Designated Partner
over 2 years ago
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director
about 9 years ago

Past Directors

Madhuri Shahra
Madhuri Shahra
Additional Director
over 6 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
almost 14 years ago

Documents

Form DIR-12-11122020_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-10122019
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Interest in other entities;-16092019
Notice of resignation;-16092019
Evidence of cessation;-16092019
Form MGT-7-11012019_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170710
Form MGT-14-07072017-signed
Altered articles of association-05072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Altered memorandum of association-05072017
Form DIR-12-03072017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed