Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Praful Bhanushali
Mahesh Praful Bhanushali
Director/Designated Partner
about 3 years ago
Gaurav Vinod Patel
Gaurav Vinod Patel
Director/Designated Partner
about 3 years ago
Sanam Jain
Sanam Jain
Director/Designated Partner
over 13 years ago

Past Directors

Madhuri Sogani Jain
Madhuri Sogani Jain
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-3-30072018-signed
Resignation letter-27072018
Resignation letter-17072018
Form INC-22-26062018_signed
Copies of the utility bills as mentioned above (not older than two months)-26062018
Copy of board resolution authorizing giving of notice-26062018
Optional Attachment-(1)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180208
Form MGT-14-22012018-signed
Altered memorandum of association-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Altered articles of association-17012018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017