Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

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
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form ADT-1-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Optional Attachment 1-220115.PDF
Optional Attachment 2-220115.PDF
Specimen signature in form 2.10-220115.PDF
Form INC-21-220115.PDF
Certificate of Incorporation-090914.PDF