Company Information

CIN
Status
Date of Incorporation
21 February 2012
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

Akrati Atul Bohara
Akrati Atul Bohara
Director
almost 3 years ago
Bhavin Arvindkumar Mehta
Bhavin Arvindkumar Mehta
Director
almost 3 years ago
Sandeep Doshi
Sandeep Doshi
Director
almost 14 years ago

Past Directors

Deval Sandeep Doshi
Deval Sandeep Doshi
Director
almost 14 years ago

Documents

Form DPT-3-13102020-signed
Form MSME FORM I-13012020_signed
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Declaration by first director-09012020
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Company CSR policy as per section 135(4)-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Details of other Entity(s)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form INC-22-27032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copy of board resolution authorizing giving of notice-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Copy of resolution passed by the company-19012018
List of share holders, debenture holders;-16012018