Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monal Mrugesh Shah
Monal Mrugesh Shah
Director
almost 13 years ago
Mrugesh Chinubhai Shah
Mrugesh Chinubhai Shah
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 23AC-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form ADT-1-26042016_signed
Copy of written consent given by auditor-26042016
Copy of the intimation sent by company-26042016
Acknowledgement of Stamp Duty AoA payment-110213.PDF
Acknowledgement of Stamp Duty MoA payment-110213.PDF
Certificate of Incorporation-110213.PDF
Certificate of Incorporation-110213.PDF
AoA - Articles of Association-090213.PDF
MoA - Memorandum of Association-090213.PDF
Form 1-090213.PDF
Form 18-090213-240113.PDF
Form 32-240113-240113.PDF