Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Birmu Bhandary
Deepa Birmu Bhandary
Director
about 13 years ago

Past Directors

Adhip Birmu Bhandary
Adhip Birmu Bhandary
Director
over 6 years ago
Kavita Gvalani Ashok
Kavita Gvalani Ashok
Director
about 13 years ago
Birmu Thimmappa Bhandary
Birmu Thimmappa Bhandary
Director
about 13 years ago
Paras Gangh
Paras Gangh
Director
almost 14 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25062019
Declaration by first director-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Declaration by first director-17052019
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017
Details of other Entity(s)-20112017
Secretarial Audit Report-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017