Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Raj Kamlesh Shah
Raj Kamlesh Shah
Director/Designated Partner
over 2 years ago
Kamlesh Vrajlal Shah
Kamlesh Vrajlal Shah
Director
over 2 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form AOC-4-081215.OCT
Form MGT-7-071215.OCT
Form AOC-4A-031215.PDF
Copy Of Financial Statements as per section 134-031215.PDF
Form MGT-14-251214.OCT