Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Chimanlal Shah
Bhavesh Chimanlal Shah
Director/Designated Partner
almost 10 years ago
Anil Babulal Agrawal
Anil Babulal Agrawal
Director
almost 17 years ago

Past Directors

Ratna Krishnadutt Dwivedi
Ratna Krishnadutt Dwivedi
Director
almost 17 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form INC-22-19052018_signed
Copies of the utility bills as mentioned above (not older than two months)-19052018
Copy of board resolution authorizing giving of notice-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Form MGT-7-09122017_signed
Form AOC-4-29112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed