Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rasiklal Uttamchand Shah
Director
almost 3 years ago
almost 3 years ago
Vasantiben Rasiklal Shah
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-26122020
Form DPT-3-11092020-signed
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC - 4 CFS-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-29122018_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
Form AOC - 4 CFS-29122018_signed
