Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimal Kanaiyalal Bhatt
Bimal Kanaiyalal Bhatt
Director/Designated Partner
over 11 years ago
Bhavik Arun Sarvaiya
Bhavik Arun Sarvaiya
Director
over 11 years ago

Past Directors

Chetan Rasiklal Thakkar
Chetan Rasiklal Thakkar
Director
over 11 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(4)-09102019
Optional Attachment-(1)-23072019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-20072019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form INC-22-29032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Optional Attachment-(1)-29032017
Copy of board resolution authorizing giving of notice-29032017
Copies of the utility bills as mentioned above (not older than two months)-29032017
Optional Attachment-(1)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017