Company Information
CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
4,810,400
Authorised Capital
5,000,000
Directors
Vikram Jaswantrai Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Nidhi Haresh Shah
Director
almost 9 years ago
almost 9 years ago
Daksha Haresh Shah
Director
almost 9 years ago
almost 9 years ago
Shreya Jasmin Vora
Director
over 11 years ago
over 11 years ago
Gita Jasmin Vora
Director
over 11 years ago
over 11 years ago
Jasmin Chandrakant Vora
Director
over 11 years ago
over 11 years ago
Kirti Kantilal Shah
Director
over 13 years ago
over 13 years ago
Parag Ramniklal Shah
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
List of share holders, debenture holders;-27062020
Optional Attachment-(1)-27062020
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Notice of resignation;-06062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Optional Attachment-(1)-19052017
Form AOC-4-19052017_signed
