Company Information

CIN
Status
Date of Incorporation
20 March 2012
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

Dipali Shah Siddharth
Dipali Shah Siddharth
Director/Designated Partner
about 2 years ago
Siddharth Suryakant Shah
Siddharth Suryakant Shah
Director/Designated Partner
over 2 years ago
Gajendra Singh Chouhan
Gajendra Singh Chouhan
Director/Designated Partner
about 6 years ago

Past Directors

Suryakant Bhogilal Shah
Suryakant Bhogilal Shah
Director
over 13 years ago

Documents

Form INC-28-20042021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-21102019
Form DIR-12-09102019_signed
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Notice of resignation;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-23082019_signed
Directors report as per section 134(3)-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Copy of the intimation sent by company-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form MGT-7-010116.OCT