Company Information
CIN
Status
Date of Incorporation
20 July 2012
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
Rajesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
17 April 2018
State Bank Of India
32 Lak
17 April 2018
State Bank Of India
0
17 April 2018
State Bank Of India
0
17 April 2018
State Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-3-17112020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Resignation letter-17112020
Form ADT-1-13122019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
