Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 July 2021
Paid Up Capital
4,544,580
Authorised Capital
5,000,000

Directors

Abhishek Jayant Apte
Abhishek Jayant Apte
Director/Designated Partner
over 12 years ago
Bhavika Manohar Hotchandani
Bhavika Manohar Hotchandani
Director
over 12 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
Directors report as per section 134(3)-11072018
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
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form ADT-1-17042018_signed
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Form MGT-7-18042016_signed