Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Mangaldas Shah
Vinod Mangaldas Shah
Director
almost 3 years ago
Aayushi Rajiv Shah
Aayushi Rajiv Shah
Director/Designated Partner
over 4 years ago
Simran Rajiv Shah
Simran Rajiv Shah
Director/Designated Partner
over 4 years ago
Sonal Rajiv Shah
Sonal Rajiv Shah
Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-03072018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-21042018
Form ADT-1-14032017_signed
Form MGT-7-14032017_signed
Copy of written consent given by auditor-11032017
Copy of resolution passed by the company-11032017
Copy of the intimation sent by company-11032017
List of share holders, debenture holders;-07032017
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Optional Attachment-(1)-27042016
Form AOC-4-27042016_signed
Form ADT-1-031215.OCT
FormSchV-070215 for the FY ending on-310314.OCT