Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Naman Ashish Bhala
Naman Ashish Bhala
Director/Designated Partner
over 2 years ago
Amit Sharadkumar Bhala
Amit Sharadkumar Bhala
Director/Designated Partner
about 6 years ago
Ravi Shivprasad Zanwar
Ravi Shivprasad Zanwar
Director
almost 16 years ago
Sanjaykumar Nathmal Minda
Sanjaykumar Nathmal Minda
Director
almost 16 years ago

Past Directors

Jugalkishor Bansilal Bhala
Jugalkishor Bansilal Bhala
Additional Director
over 7 years ago

Documents

Form DPT-3-21112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Auditor?s certificate-11062019
Form DPT-3-10062019
Auditor?s certificate-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form INC-22-19062018_signed
Form MGT-14-19062018_signed
Copies of the utility bills as mentioned above (not older than two months)-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Copy of board resolution authorizing giving of notice-19062018
Optional Attachment-(1)-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018