Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
999,400
Authorised Capital
1,000,000

Directors

Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 2 years ago

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
about 6 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
almost 13 years ago

Documents

Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Evidence of cessation;-12062020
Declaration by first director-12062020
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Declaration by first director-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-26072019
Optional Attachment-(1)-26072019
Form MGT-7-26072019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Form MGT-7-02052018_signed