Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maya Hikmat Udhan
Maya Hikmat Udhan
Director/Designated Partner
over 2 years ago
Ajit Singh Lakhbir Singh Matta
Ajit Singh Lakhbir Singh Matta
Director
about 12 years ago
Umakant Balkrishna Gaikwad
Umakant Balkrishna Gaikwad
Director/Designated Partner
about 12 years ago
Meena Chetan Bhanushali
Meena Chetan Bhanushali
Individual Promoter
almost 13 years ago
Chetan Sundarji Bhanushali
Chetan Sundarji Bhanushali
Director/Designated Partner
almost 13 years ago

Past Directors

Vijay Mathuradas Bhansali
Vijay Mathuradas Bhansali
Director
over 13 years ago
Sahadeo Wasudeo Lahole Patil
Sahadeo Wasudeo Lahole Patil
Director
over 13 years ago

Documents

Form ADT-1-14122020_signed
Form ADT-3-14122020_signed
Form MGT-14-14122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Resignation letter-07122020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-21062018_signed
Copy of resolution passed by the company-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of written consent given by auditor-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form AOC-4-12092017_signed
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017