Company Information

CIN
Status
Date of Incorporation
13 March 2012
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

Rinku Jigar Gada
Rinku Jigar Gada
Director/Designated Partner
over 2 years ago

Past Directors

Vaishali Ronak Mehta
Vaishali Ronak Mehta
Director
over 6 years ago
Darshana Narendra Shah
Darshana Narendra Shah
Director
over 13 years ago
Narendra Shah Suryakant
Narendra Shah Suryakant
Whole Time Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Form ADT-1-12022020_signed
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Form ADT-1-15112016_signed
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016
Directors report as per section 134(3)-02112016