Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasudben Dalpatlal Shah
Jasudben Dalpatlal Shah
Director/Designated Partner
over 2 years ago
Rutvi Kamal Shah
Rutvi Kamal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Manav Kamal Shah
Manav Kamal Shah
Director
about 5 years ago
Shankarbhai Hirabhai Gothi
Shankarbhai Hirabhai Gothi
Director
about 11 years ago
Rupal Kamal Shah
Rupal Kamal Shah
Director
about 11 years ago
Kamal Dalpatlal Shah
Kamal Dalpatlal Shah
Director
about 11 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Form ADT-1-03012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed