Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500
Authorised Capital
0
Directors
Arvind Tarachand Shah
Director
over 2 years ago
over 2 years ago
Vipul Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmesh Dinesh Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Priyanshu Arvind Shah
Director
almost 15 years ago
almost 15 years ago
Dinesh Tarachand Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-21032018
Form ADT-1-08032017_signed
Copy of written consent given by auditor-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
