Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
175,000
Authorised Capital
15,000,000

Directors

Ashish Bharat Shah
Ashish Bharat Shah
Director
almost 14 years ago
Hasmukh Somalal Bhavsar
Hasmukh Somalal Bhavsar
Director
almost 14 years ago

Documents

Form DPT-3-05062020-signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-07102017
Copy of the intimation sent by company-07102017