Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Narshi Verat
Bhavesh Narshi Verat
Director
over 2 years ago

Past Directors

Sumit Becharbhai Dubaria
Sumit Becharbhai Dubaria
Additional Director
over 11 years ago
Kirit Narshi Verat
Kirit Narshi Verat
Additional Director
over 11 years ago
Ramesh Murji Patel
Ramesh Murji Patel
Director
almost 13 years ago

Documents

Form DPT-3-16032021-signed
Form INC-22-31122020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
List of share holders, debenture holders;-30102020
Copy of resolution passed by the company-30102020
Form MGT-7-30102020_signed