Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Jayantilal Gala Shah
Rajendra Jayantilal Gala Shah
Director
over 15 years ago
Shivanshi Rajendra Gala Shah
Shivanshi Rajendra Gala Shah
Director
over 15 years ago

Documents

Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-05112020-signed
Form DPT-3-17082020-signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(2)-02012019