Company Information

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

Past Directors

Manoharlal Vithaldas Bhattar
Manoharlal Vithaldas Bhattar
Additional Director
almost 10 years ago
Shilpa Manohar Bhattar
Shilpa Manohar Bhattar
Additional Director
almost 14 years ago
Vinit Janardan Rai
Vinit Janardan Rai
Director
over 14 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Form MGT-7-25012018_signed
Form ADT-1-23012018_signed
Copy of written consent given by auditor-23012018