Company Information

CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Sunil Shah
Parul Sunil Shah
Director
12 months ago
Darshana Ashik Shah
Darshana Ashik Shah
Director
over 1 year ago
Vivek Sunil Shah
Vivek Sunil Shah
Director
over 1 year ago
Dhavan Ashik Shah
Dhavan Ashik Shah
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed