Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
203,000
Authorised Capital
205,000

Directors

Mimit Ajit Bhuta
Mimit Ajit Bhuta
Director
over 14 years ago

Past Directors

Jayshree Ajit Bhuta
Jayshree Ajit Bhuta
Additional Director
over 13 years ago
Sonal Mimit Bhuta
Sonal Mimit Bhuta
Additional Director
over 13 years ago
Hardik Suresh Parekh
Hardik Suresh Parekh
Director
over 14 years ago

Documents

Form STK-2-13122019-signed
Optional Attachment-(1)-22092018
-22092018
Form PAS-3-05072018_signed
Copy of Board or Shareholders? resolution-04072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018
Form SH-7-30062018-signed
Copy of the resolution for alteration of capital;-18062018
Altered memorandum of assciation;-18062018
Form ADT-1-20122017_signed
Form DIR-12-20122017_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form ADT-3-15122017-signed
Form ADT-1-14122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Resignation letter-11122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Copy of the intimation sent by company-17112016