Company Information

CIN
Status
Date of Incorporation
13 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushabh Piyush Shah
Rushabh Piyush Shah
Director/Designated Partner
over 1 year ago
Chintan Nitin Vora
Chintan Nitin Vora
Director
about 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-28062019
Form DPT-3-14062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form ADT-1-14092017_signed
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Copy of written consent given by auditor-14092017
Form ADT-1-08062017_signed
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Form ADT-3-07062017-signed
Resignation letter-05052017
Resignation letter-18042017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-21102016_signed