Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daxeshkumar Jeetendrabhai Brahmbhatt
Daxeshkumar Jeetendrabhai Brahmbhatt
Director
over 14 years ago
Chiragkumar Jitendrakumar Barot
Chiragkumar Jitendrakumar Barot
Director
over 14 years ago

Documents

Form AOC-4-06102020_signed
Form ADT-1-24092020_signed
Form AOC-4-26092020_signed
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form ADT-1-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed
Form MGT-7-05042017_signed
Form 20B-05042017_signed
Form AOC-4-05042017_signed
Annual return as per schedule V of the Companies Act,1956-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form INC-22-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-27122016
Copy of board resolution authorizing giving of notice-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016