Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajendra Singh Shah
Rajendra Singh Shah
Director/Designated Partner
over 2 years ago
Rishabh Rajendra Shah
Rishabh Rajendra Shah
Director/Designated Partner
almost 3 years ago
Disha Rajendra Shah
Disha Rajendra Shah
Director
over 15 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-12042019_signed
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
List of share holders, debenture holders;-05042019
Form DIR-12-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form DIR-12-30032019_signed
Notice of resignation;-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form PAS-3-10122016_signed