Company Information

CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,523,750
Authorised Capital
1,600,000

Directors

Sagar Ashok Bhansali
Sagar Ashok Bhansali
Director
over 2 years ago
Sweta Sagar Bhansali
Sweta Sagar Bhansali
Director/Designated Partner
almost 5 years ago
Aakash Nareshkumar Agarwal
Aakash Nareshkumar Agarwal
Director
about 13 years ago

Past Directors

Sheetal Ashok Bhansali
Sheetal Ashok Bhansali
Director
about 9 years ago
Alok Jha
Alok Jha
Director
over 11 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-20032020_signed
Optional Attachment-(4)-19032020
Optional Attachment-(3)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form PAS-3-19042017_signed
Copy of Board or Shareholders? resolution-19042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Valuation Report from the valuer, if any;-19042017
List of share holders, debenture holders;-02112016