Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Mahendra Shah
Samir Mahendra Shah
Director/Designated Partner
over 2 years ago
Mahendra Popatlal Shah
Mahendra Popatlal Shah
Director/Designated Partner
over 3 years ago
Nikhil Mahendra Shah
Nikhil Mahendra Shah
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(1)-21082018
Form ADT-1-08122017_signed
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form ADT-1-03122016_signed
Form AOC-4-03122016_signed