Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Rahul Bohra
Rahul Bohra
Director/Designated Partner
about 2 years ago
Pritesh Champalal Doshi
Pritesh Champalal Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Nishita Kishorebhai Sheth
Nishita Kishorebhai Sheth
Director
almost 14 years ago
Prashant Ramakant Vikram
Prashant Ramakant Vikram
Director
almost 14 years ago
Sanjay Dinesh Motta
Sanjay Dinesh Motta
Director
over 15 years ago
Vasant Shivji Khatri
Vasant Shivji Khatri
Director
over 15 years ago

Documents

Form AOC - 4 CFS-26122020_signed
Form MGT-7-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC-4-24122020_signed
Form DPT-3-04122020-signed
Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017