Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
5,000,000

Directors

Abhishek Jayant Apte
Abhishek Jayant Apte
Director/Designated Partner
almost 11 years ago
Bhavika Manohar Hotchandani
Bhavika Manohar Hotchandani
Director
about 12 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Form AOC-4-18112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Form AOC-4-17072019_signed
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Form DPT-3-01072019
Form DPT-3-21062019
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018