Company Information

CIN
Status
Date of Incorporation
03 July 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

Harshit Surendra Shah
Harshit Surendra Shah
Director
over 2 years ago
Vaishali Harshit Shah
Vaishali Harshit Shah
Director
over 13 years ago

Past Directors

Nilesh Chandrakant Shah
Nilesh Chandrakant Shah
Director
about 8 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-30102018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Declaration by first director-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017