Company Information

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

Directors

Vijay Singh Gyanji Bhati
Vijay Singh Gyanji Bhati
Whole Time Director
almost 14 years ago

Past Directors

Umesh Mohanlal Merchant
Umesh Mohanlal Merchant
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-210316.OCT
Form MGT-7-170316.OCT
Form ADT-1-150316.OCT
Form DIR-12-110316.OCT
Form DIR-12-100316.OCT
Optional Attachment 2-100316.PDF
Optional Attachment 1-100316.PDF
Evidence of cessation-100316.PDF
Form ADT-1-110316.OCT