Company Information

CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Kunal Kantilal Savla
Kunal Kantilal Savla
Director/Designated Partner
over 7 years ago
Jigisha Amit Deorukhkar
Jigisha Amit Deorukhkar
Director/Designated Partner
almost 8 years ago

Past Directors

Amit Cherukat Nair
Amit Cherukat Nair
Director
over 14 years ago
Amit Ashok Deorukhkar
Amit Ashok Deorukhkar
Director
over 14 years ago

Documents

Bookstok_H05634472_VVKETKAR68_20211002150141.xlsx
Bookstok_H06452171_VVKETKAR68_20211002150808.xlsx
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-10072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Company CSR policy as per section 135(4)-28112018
Details of other Entity(s)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Details of other Entity(s)-03092018
List of share holders, debenture holders;-03092018