Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketki Shah Vinod
Ketki Shah Vinod
Director/Designated Partner
over 2 years ago
Meena Vinod Shah
Meena Vinod Shah
Director/Designated Partner
almost 8 years ago

Past Directors

Kirti Sanjay Divekar
Kirti Sanjay Divekar
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
Notice of resignation;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-17122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed