Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anil Ramanlal Brahmbhatt
Director/Designated Partner
over 11 years ago
over 11 years ago
Sangita Anil Brahmbhatt
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-10092020_signed
Optional Attachment-(1)-10092020
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-14-05072018_signed
Optional Attachment-(2)-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Optional Attachment-(1)-05072018
Form AOC-5-22062018-signed
Form INC-22-05062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Copy of board resolution-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
