Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Vishakha Ramesh Bhekare
Vishakha Ramesh Bhekare
Director
over 11 years ago
Ramesh Maruti Bhekare
Ramesh Maruti Bhekare
Director
over 11 years ago

Past Directors

Ronak Dhiren Sanghavi
Ronak Dhiren Sanghavi
Director
over 12 years ago
Mitul Kamlesh Sanghavi
Mitul Kamlesh Sanghavi
Director
over 12 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form INC-22-04022017_signed
Form MGT-14-04022017_signed
Copies of the utility bills as mentioned above (not older than two months)-04022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022017
Copy of board resolution authorizing giving of notice-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Optional Attachment-(1)-04022017
Form PAS-3-27012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012017
Copy of Board or Shareholders? resolution-27012017
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed