Company Information
CIN
Status
Date of Incorporation
16 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign 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 799/-
Directors
Jinal Jayant Shah
Director
over 9 years ago
over 9 years ago
Abhi Jayant Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Anuraag Ravi Vaidya
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-29062019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Copy of MGT-8-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-010116.OCT
Form AOC-4-061215.OCT
Form ADT-1-101115.OCT
Form23AC-190615 for the FY ending on-310314.OCT
FormSchV-180615 for the FY ending on-310314.OCT