Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sawan Nandkumar Bhatewara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ujwala Sawan Bhatewara
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
29 March 2018
Capital First Limited
2 Crore
29 March 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0
Documents
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
List of share holders, debenture holders;-23062017
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Annual return as per schedule V of the Companies Act,1956-26092016
Form 20B-26092016_signed
Form AOC-4-10042016_signed
Form MGT-7-10042016_signed
