Company Information

CIN
Status
Date of Incorporation
08 June 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

Ujwal Satish Bhole
Ujwal Satish Bhole
Director/Designated Partner
over 2 years ago
Piyush Kailash Khandelwal
Piyush Kailash Khandelwal
Director/Designated Partner
over 13 years ago

Past Directors

Tarun Singh
Tarun Singh
Director
over 13 years ago

Documents

Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(1)-13032020
Copy of board resolution authorizing giving of notice-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form e-CODS-24042018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018