Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uday Rasiklal Khakhar
Uday Rasiklal Khakhar
Additional Director
over 10 years ago
Chandresh Hargovinddas Vithalani
Chandresh Hargovinddas Vithalani
Director/Designated Partner
almost 14 years ago
Kaushal Yashwant Agarwal
Kaushal Yashwant Agarwal
Director
almost 14 years ago

Documents

Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-28062019
Form AOC-4-03012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-17012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors? report as per section 134(3)-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form AOC-4 additional attachment-20042017
List of share holders, debenture holders;-17042017