Company Information

CIN
Status
Date of Incorporation
18 July 2013
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

Jawahar Mansukhlal Shah
Jawahar Mansukhlal Shah
Director
over 12 years ago
Chetana Amritlal Mehta
Chetana Amritlal Mehta
Director
over 12 years ago

Past Directors

Bhavik Rajesh Mehta
Bhavik Rajesh Mehta
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(4)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form 23AC-29062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018