Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shilpa Vilas Kenia
Shilpa Vilas Kenia
Director
over 13 years ago

Past Directors

Vaidehi Vilas Kenia
Vaidehi Vilas Kenia
Additional Director
over 4 years ago
Vilas Pravinchandra Kenia
Vilas Pravinchandra Kenia
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Form MGT-7-27102016_signed
Optional Attachment-(4)-26102016