Company Information

CIN
Status
Date of Incorporation
21 September 2010
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

Bhavesh Rambhia Shantilal
Bhavesh Rambhia Shantilal
Director
over 14 years ago
Shraddha Rambhia Bhavesh
Shraddha Rambhia Bhavesh
Director
over 14 years ago
Kalpesh Rambhia Shantilal
Kalpesh Rambhia Shantilal
Director
about 15 years ago

Charges

8 Lak
25 September 2017
Punjab National Bank
8 Lak
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Instrument(s) of creation or modification of charge;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
Form MGT-7-26012017_signed
List of share holders, debenture holders;-19012017
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-030116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form MGT-7-311215.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form ADT-1-271215.OCT
Form ADT-1-101215.OCT
FormSchV-311013 for the FY ending on-310313.OCT