Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Yashesh Yashesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Kanaiyalal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kunjbihari Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nilesh Rasiklal Shah
Director
almost 3 years ago
almost 3 years ago
Charges
29 January 2022
Hdfc Bank Limited
50 Lak
29 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
Documents
Form MSME FORM I-07122020_signed
Form DPT-3-23102020-signed
Form MSME FORM I-31082020_signed
Form DPT-3-27062020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-09082019_signed
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MSME FORM I-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
