Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mehul Kishor Shah
Mehul Kishor Shah
Director
about 12 years ago
Agnelo Manuel Dmello
Agnelo Manuel Dmello
Director
about 12 years ago

Charges

0
19 March 2021
Axis Bank Limited
25 Lak
19 March 2021
Axis Bank Limited
0
19 March 2021
Axis Bank Limited
0
19 March 2021
Axis Bank Limited
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-22042020-signed
Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-07032020
Optional Attachment-(1)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-12042018_signed
Copies of the utility bills as mentioned above (not older than two months)-12042018
Optional Attachment-(1)-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018