Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Shital Jatin Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Palak Jatin Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Jatin Kanubhai Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
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 AOC-4-25102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-05072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
