Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
571,690
Authorised Capital
600,000
Directors
Umeshkumar Niranjanlal Bhimsaria
Director
over 13 years ago
over 13 years ago
Mayank Umesh Bhimsaria
Director
over 13 years ago
over 13 years ago
Charges
21 May 2013
Vijaya Bank
55 Lak
21 May 2013
Others
0
21 May 2013
Others
0
21 May 2013
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form CHG-1-01062017_signed
Instrument(s) of creation or modification of charge;-01062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170601
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
