Company Information
CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Akrati Atul Bohara
Director
over 2 years ago
over 2 years ago
Bhavin Arvindkumar Mehta
Director
almost 3 years ago
almost 3 years ago
Sandeep Doshi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Deval Sandeep Doshi
Director
over 12 years ago
over 12 years ago
Anjali Narayan .
Director
almost 14 years ago
almost 14 years ago
Vijaykumar Narayan
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-09032021-signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 5-131014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-091014.PDF
