Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,619,600
Authorised Capital
2,500,000

Directors

Saumil Viren Shah
Saumil Viren Shah
Director/Designated Partner
over 2 years ago
Viren Rohitkumar Shah
Viren Rohitkumar Shah
Director/Designated Partner
almost 9 years ago
Girish Narayan Pawar
Girish Narayan Pawar
Director
over 13 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
-28092020
Copy of the intimation sent by company-28092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
-09102019
Form MGT-7-08052019_signed
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-04052019_signed
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019