Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashwini Arpan Bhukhanwala
Ashwini Arpan Bhukhanwala
Director/Designated Partner
about 7 years ago
Arpan Gautam Bhukhanwala
Arpan Gautam Bhukhanwala
Director
almost 15 years ago
Mehul Jitendra Bhuta
Mehul Jitendra Bhuta
Director
almost 15 years ago

Charges

0
28 September 2011
Indian Overseas Bank
50 Lak
28 September 2011
Indian Overseas Bank
0
28 September 2011
Indian Overseas Bank
0

Documents

Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form ADT-1-26022020_signed
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Form DPT-3-19072019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Form DIR-12-06012019_signed
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018