Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhavika Manohar Hotchandani
Bhavika Manohar Hotchandani
Director
almost 12 years ago
Jayant Jayaram Apte
Jayant Jayaram Apte
Director
almost 12 years ago

Documents

Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form ADT-1-02042018_signed
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Acknowledgement of Stamp Duty MoA payment-120214.PDF
Acknowledgement of Stamp Duty AoA payment-120214.PDF
Certificate of Incorporation-120214.PDF