Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,370,000
Authorised Capital
40,000,000

Directors

Ruchita Bastiram Avhad
Ruchita Bastiram Avhad
Director/Designated Partner
about 2 years ago
Hitesh Bastiram Avhad
Hitesh Bastiram Avhad
Director/Designated Partner
over 2 years ago
Bastiram Kacharu Avhad
Bastiram Kacharu Avhad
Director/Designated Partner
over 2 years ago
Rahul Sukhdev Bhabad
Rahul Sukhdev Bhabad
Director
almost 5 years ago

Past Directors

Sagar Sukadev Bhabad
Sagar Sukadev Bhabad
Director
about 8 years ago
Sachin Ugale Balu
Sachin Ugale Balu
Director
about 10 years ago
Urmila Bastiram Avhad
Urmila Bastiram Avhad
Director
about 14 years ago

Documents

Form DIR-12-17122020_signed
Interest in other entities;-17122020
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-22092020-signed
Form ADT-1-23112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
List of depositors-30062019
Auditor?s certificate-30062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Optional Attachment-(1)-29092018