Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Daksha Harilal Shah
Daksha Harilal Shah
Director
over 15 years ago
Vinay Harilal Shah
Vinay Harilal Shah
Director
over 15 years ago

Past Directors

Kalpana Jayesh Chheda
Kalpana Jayesh Chheda
Additional Director
over 10 years ago
Velji Jakhu Shah
Velji Jakhu Shah
Additional Director
over 10 years ago
Harilal Velji Shah
Harilal Velji Shah
Additional Director
over 10 years ago
Jinesh Pankaj Chheda
Jinesh Pankaj Chheda
Additional Director
about 12 years ago
Jimmy Pankaj Chheda
Jimmy Pankaj Chheda
Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03072019
Form DPT-3-26062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Optional Attachment-(2)-25062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-16082018_signed
Copies of the utility bills as mentioned above (not older than two months)-16082018
Copy of board resolution authorizing giving of notice-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Optional Attachment-(1)-16082018
Form MGT-14-10082018_signed
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Form MGT-7-03122017_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed