Company Information
CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
1,578,200
Authorised Capital
1,600,000
Past Directors
Vikram Jaswantrai Mehta
Director
over 4 years ago
over 4 years ago
Parag Ramniklal Shah
Director
over 4 years ago
over 4 years ago
Kirti Kantilal Shah
Director
over 13 years ago
over 13 years ago
Nidhi Haresh Shah
Director
over 13 years ago
over 13 years ago
Daksha Haresh Shah
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-25082020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020
Optional Attachment-(1)-21082020
Form ADT-1-09072020_signed
Copy of the intimation sent by company-09072020
List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Optional Attachment-(1)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Declaration by first director-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Declaration by first director-28112019
List of share holders, debenture holders;-07102019
