Company Information
CIN
Status
Date of Incorporation
10 June 2014
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
Madhvi Bhatt
Director
over 11 years ago
over 11 years ago
Jatin Laxmikant Ravasia
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-080116.OCT
Form ADT-1-020116.OCT
Form MGT-7-010116.OCT
