Company Information
CIN
Status
Date of Incorporation
10 August 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
2,500,000
Directors
Deepak Dhirajlal Dave
Director
over 14 years ago
over 14 years ago
Amit Anil Bamb
Director
over 14 years ago
over 14 years ago
Past Directors
Sunil Champalalji Bamb
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-02102020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form ADT-1-151015.OCT
