Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,260
Authorised Capital
2,500,000

Directors

Manoj Bubna
Manoj Bubna
Director
over 2 years ago
Birenkumar Shah Ramanlal
Birenkumar Shah Ramanlal
Director
almost 14 years ago

Past Directors

Bhautesh Ramanlal Shah
Bhautesh Ramanlal Shah
Additional Director
over 6 years ago

Documents

Form DPT-3-09102020-signed
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form ADT-1-23042019_signed
Form ADT-1-23042019
-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed