Company Information

CIN
Status
Date of Incorporation
14 December 2013
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

Sharan Anil Bhavnani
Sharan Anil Bhavnani
Director
over 2 years ago
Sharad Kadam
Sharad Kadam
Director/Designated Partner
over 2 years ago

Past Directors

Surin Shahani
Surin Shahani
Director
almost 12 years ago

Documents

Form DIR-12-03122019_signed
Evidence of cessation;-30112019
Form DIR-12-30112019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
-241214.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Optional Attachment 1-151214.PDF
Copy of resolution-151214.PDF
Acknowledgement of Stamp Duty MoA payment-141213.PDF