Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Upen Bhayani
Veena Upen Bhayani
Additional Director
almost 5 years ago
Pranav Sudhir Sheth
Pranav Sudhir Sheth
Director/Designated Partner
about 5 years ago
Hina Sudhir Sheth
Hina Sudhir Sheth
Director
over 12 years ago
Sudhir Mahasukhlal Sheth
Sudhir Mahasukhlal Sheth
Director
over 12 years ago

Charges

10 Lak
30 March 2019
Andhra Bank
10 Lak
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0

Documents

Form ADT-1-13022021_signed
Form ADT-1-08012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form AOC-4-24122019_signed
Form ADT-1-22122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-15062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-19012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed