Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sejal Jeet Shah
Sejal Jeet Shah
Director/Designated Partner
over 4 years ago
Jeet Shailesh Shah
Jeet Shailesh Shah
Director
almost 11 years ago

Past Directors

Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director
over 6 years ago
Shailesh Harkishandas Shah
Shailesh Harkishandas Shah
Director
almost 11 years ago

Documents

Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Optional Attachment 1-190515.PDF
Optional Attachment 2-190515.PDF
Specimen signature in form 2.10-190515.PDF
Form INC-21-190515.PDF
Acknowledgement of Stamp Duty MoA payment-101214.PDF
Acknowledgement of Stamp Duty AoA payment-101214.PDF
Certificate of Incorporation-101214.PDF
Certificate of Incorporation-101214.PDF
Annexure of subscribers-091214.PDF
AoA - Articles of Association-091214.PDF
MoA - Memorandum of Association-091214.PDF
Optional Attachment 1-091214.PDF
Form INC-7-091214.PDF