Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,350,000
Authorised Capital
2,400,000

Directors

Shalini Manish Bazari
Shalini Manish Bazari
Director/Designated Partner
over 2 years ago
Manish Krishangopal Bazari
Manish Krishangopal Bazari
Director/Designated Partner
almost 20 years ago

Documents

Form STK-2-23082021-signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
-27012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Form SH-7-06052019-signed
Form MGT-14-05042019_signed
Copy of the resolution for alteration of capital;-05042019
Altered memorandum of assciation;-05042019
Altered memorandum of association-05042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018