Company Information

CIN
Status
Date of Incorporation
27 April 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
100,000

Directors

Tarunkumar Jayantilal Shah
Tarunkumar Jayantilal Shah
Director
over 2 years ago
Chirag Ashokkumar Shah
Chirag Ashokkumar Shah
Director/Designated Partner
about 3 years ago

Past Directors

Palak Akash Shah
Palak Akash Shah
Director
about 10 years ago
Sahil Tarunkumar Shah
Sahil Tarunkumar Shah
Additional Director
over 13 years ago
Hitendra Keshavji Nandu
Hitendra Keshavji Nandu
Director
over 13 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form AOC-4-24102020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-03072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed