Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinit Premji Shah
Vinit Premji Shah
Director/Designated Partner
about 5 years ago
Premji Thaver Shah
Premji Thaver Shah
Director
almost 14 years ago
Shaileshkumar Thavar Shah
Shaileshkumar Thavar Shah
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Form AOC-4-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form AOC-4-010116.OCT
Form MGT-7-041215.OCT
FormSchV-050115 for the FY ending on-310314-Revised-1.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Acknowledgement of Stamp Duty MoA payment-060312.PDF
Acknowledgement of Stamp Duty AoA payment-060312.PDF
Certificate of Incorporation-060312.PDF
Certificate of Incorporation-060312.PDF
AoA - Articles of Association-240212.PDF
MoA - Memorandum of Association-240212.PDF
Form 32-240212-240212.PDF