Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manish Narshi Bhawani
Manish Narshi Bhawani
Director
over 2 years ago
Meena Dayabhai Patel
Meena Dayabhai Patel
Additional Director
almost 3 years ago

Past Directors

Rushi Manish Bhawani
Rushi Manish Bhawani
Director
over 11 years ago
Hetal Manish Bhawani
Hetal Manish Bhawani
Director
about 13 years ago

Documents

Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Form DIR-12-08062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(3)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(4)-30052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Secretarial Audit Report-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copies of the utility bills as mentioned above (not older than two months)-16092016