Company Information

CIN
Status
Date of Incorporation
08 March 2010
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

Bhupendra Surajlal Bhatt
Bhupendra Surajlal Bhatt
Director/Designated Partner
over 2 years ago
Pankaj Shivnarayan Chourasia .
Pankaj Shivnarayan Chourasia .
Manager/Secretary
almost 16 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-17032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180317
Altered articles of association-16032018
Altered memorandum of association-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Optional Attachment-(1)-25042017
Optional Attachment-(2)-25042017
Form AOC-4-25042017_signed
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form AOC-4-030116.OCT