Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kunjal Rohit Shah
Kunjal Rohit Shah
Director
over 2 years ago
Shantilal Narottamdas Shah
Shantilal Narottamdas Shah
Director
over 2 years ago
Snehalata Shantilal Shah
Snehalata Shantilal Shah
Director
over 2 years ago
Rohit Shantilal Shah
Rohit Shantilal Shah
Director
over 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-15072019
Form DPT-3-28062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4 additional attachment-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed