Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 799/-

Directors

Tarunkumar Jayantilal Shah
Tarunkumar Jayantilal Shah
Director
over 1 year ago

Past Directors

Sahil Tarunkumar Shah
Sahil Tarunkumar Shah
Additional Director
almost 8 years ago
Palak Akash Shah
Palak Akash Shah
Additional Director
almost 8 years ago
Hitendra Keshavji Nandu
Hitendra Keshavji Nandu
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-31072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-17102019_signed
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form DPT-3-27062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019