Company Information

CIN
Status
Date of Incorporation
23 February 2011
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

Sachin Ramesh Borkar
Sachin Ramesh Borkar
Director
over 3 years ago
Himanshu Mehta Gunvantbhai
Himanshu Mehta Gunvantbhai
Director
almost 15 years ago

Documents

Form DPT-3-25102020-signed
Form DPT-3-17042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Optional Attachment-(3)-27102019
Optional Attachment-(4)-27102019
Details of other Entity(s)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-28102018
Secretarial Audit Report-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed