Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Bhajanlal Bachhuka
Vinay Bhajanlal Bachhuka
Additional Director
over 4 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 15 years ago

Past Directors

Sunil Yashwant Parab
Sunil Yashwant Parab
Director
over 14 years ago
Prakash Moreshwar Patil
Prakash Moreshwar Patil
Additional Director
almost 15 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
over 15 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-28072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form MGT-14-221114.OCT
Form 23B for period 010413 to 310314-130913.OCT
Copy of resolution-221114.PDF
Optional Attachment 1-221114.PDF
-231114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
FormSchV-060214 for the FY ending on-310313.OCT