Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anish Surendra Shah
Anish Surendra Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Jayshree Surendra Shah
Jayshree Surendra Shah
Director
almost 15 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-03042018_signed
Optional Attachment-(1)-02042018
Evidence of cessation;-02042018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-29042017_signed
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 23AC-28042017_signed
Form 20B-28042017_signed
List of share holders, debenture holders;-25042017
List of share holders, debenture holders;-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
Annual return as per schedule V of the Companies Act,1956-21042017