Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavneet Modha
Bhavneet Modha
Director/Designated Partner
about 7 years ago
Chaitanya Rohit Modha
Chaitanya Rohit Modha
Director/Designated Partner
over 8 years ago

Past Directors

Sejal Manish Shah
Sejal Manish Shah
Director
over 14 years ago

Charges

50 Lak
01 December 2018
Union Bank Of India
50 Lak
01 December 2018
Others
0
01 December 2018
Others
0
01 December 2018
Others
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-26112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Form ADT-1-12022019_signed
Form DIR-12-12022019_signed
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
Optional Attachment-(1)-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Notice of resignation;-10102017