Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vikas Kanaiyalal Modi
Vikas Kanaiyalal Modi
Individual Promoter
about 8 years ago
Shilpa Paresh Shah
Shilpa Paresh Shah
Director
over 13 years ago
Damyanti Vikas Modi
Damyanti Vikas Modi
Director
over 13 years ago

Past Directors

Jayesh Manilal Raiththa
Jayesh Manilal Raiththa
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(2)-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Optional Attachment-(1)-07112016
Form DIR-12-07112016_signed
Declaration by first director-07112016
Letter of appointment;-07112016
Form AOC-4-07112016_signed
Form AOC-4-131215.OCT