Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Toaney Bhatia .
Toaney Bhatia .
Director/Designated Partner
almost 2 years ago
Sangeeta Sikdar Bhatia
Sangeeta Sikdar Bhatia
Director/Designated Partner
about 2 years ago
Deepak Prabhu Roundhal
Deepak Prabhu Roundhal
Director/Designated Partner
about 7 years ago

Documents

Form STK-2-21092020-signed
Form MGT-14-11012019_signed
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-06092017_signed
Optional Attachment-(1)-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016