Company Information

CIN
Status
Date of Incorporation
10 January 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
500,000

Directors

Bimal Mukesh Shah
Bimal Mukesh Shah
Director/Designated Partner
about 2 years ago
Rajendra Hariram Thakkar
Rajendra Hariram Thakkar
Director
almost 13 years ago
Harshad Gaurishankar Purani
Harshad Gaurishankar Purani
Director
almost 13 years ago

Documents

Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form INC-22-19082016_signed
Copies of the utility bills as mentioned above (not older than two months)-19082016
Copy of board resolution authorizing giving of notice-19082016
Optional Attachment-(1)-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Form DIR-11-13082016_signed
Form DIR-12-13082016_signed
Notice of resignation filed with the company-13082016
Notice of resignation;-13082016
Proof of dispatch-13082016