Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director/Designated Partner
almost 3 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 13 years ago

Past Directors

Mahendra Vishwanath Bhosale
Mahendra Vishwanath Bhosale
Director
about 10 years ago
Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-17102016_signed
Copy of the intimation sent by company-14102016