Company Information

CIN
Status
Date of Incorporation
16 April 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

Anasha Yash Shah
Anasha Yash Shah
Director/Designated Partner
about 2 years ago
Yash Tejpal Shah
Yash Tejpal Shah
Director/Designated Partner
over 12 years ago

Past Directors

Rita Tejpal Shah
Rita Tejpal Shah
Director
over 13 years ago
Tejpal Ambalal Shah
Tejpal Ambalal Shah
Director
over 13 years ago
Rupali Suryavanshi Vasant
Rupali Suryavanshi Vasant
Director
over 13 years ago
Kanchan Ramesh Mokal
Kanchan Ramesh Mokal
Director
over 13 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form 23AC-05042018_signed
Form 20B-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018