Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Dhaval Ashok Bhatt
Dhaval Ashok Bhatt
Director/Designated Partner
over 2 years ago
Ramakanth Subhash Jadhav
Ramakanth Subhash Jadhav
Director
about 12 years ago

Past Directors

Namdeob Subhash Jadhav
Namdeob Subhash Jadhav
Additional Director
over 9 years ago
Manish Tulsidas Thakker
Manish Tulsidas Thakker
Director
about 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Proof of dispatch-21122019
Notice of resignation filed with the company-21122019
Form DIR-11-21122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Optional Attachment-(1)-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-09082019_signed
Resignation letter-09082019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed