Company Information

CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
258,080
Authorised Capital
500,000

Directors

Ajit Kothari
Ajit Kothari
Individual Promoter
about 6 years ago
Ajitabh Harivanshrai Bachchan
Ajitabh Harivanshrai Bachchan
Director/Designated Partner
about 6 years ago
Samadhan Dattu Nikam
Samadhan Dattu Nikam
Director/Designated Partner
over 12 years ago
Niranjan Vasant Bilgi
Niranjan Vasant Bilgi
Director
almost 13 years ago
Vishakha Niranjan Bilgi
Vishakha Niranjan Bilgi
Director
over 14 years ago
Mannoj Hatte Ravindranath
Mannoj Hatte Ravindranath
Director
over 14 years ago

Documents

Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-05122017_signed