Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavesh Narendra Thakker
Bhavesh Narendra Thakker
Director/Designated Partner
almost 3 years ago
Tapan Bhailal Mange
Tapan Bhailal Mange
Director
over 12 years ago
Bhailal Lakhamshi Mange
Bhailal Lakhamshi Mange
Director
over 12 years ago
Mihir Chandrakant Kotecha
Mihir Chandrakant Kotecha
Individual Promoter
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-16092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form ADT-1-14032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Form 23AC-14032018_signed