Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
617,500
Authorised Capital
800,000

Directors

Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 2 years ago

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
about 6 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 13 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
almost 14 years ago

Documents

Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-14122019_signed
Declaration by first director-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
List of share holders, debenture holders;-13082019
Optional Attachment-(1)-13082019
Form MGT-7-13082019_signed
Optional Attachment-(1)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Form AOC-4-03082019_signed
List of share holders, debenture holders;-25052018