Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Binit Praful Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bindu Dinesh Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Durgesh Kumar Haribansh Singh
Director
over 15 years ago
over 15 years ago
Ramesh Haribansh Singh
Director
over 15 years ago
over 15 years ago
Praful Manilal Shah
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Declaration by first director-30102019
Form DPT-3-04092019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-20042018_signed
Copy of the intimation received from the company - 2021.-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form 23AC-20042018_signed
Form 23B-20042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
