Company Information
CIN
Status
Date of Incorporation
25 April 2011
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 799/-
Directors
Kalpen Lalji Shah
Director
over 13 years ago
over 13 years ago
Smita Kalpen Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Arpit Kalpen Shah
Director
over 13 years ago
over 13 years ago
Amina Arpit Shah
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-28122020_signed
Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT