Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hema Vishal Sukhani
Hema Vishal Sukhani
Director/Designated Partner
almost 3 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director/Designated Partner
almost 3 years ago

Past Directors

Preeti Vasantlal Gathani
Preeti Vasantlal Gathani
Director
about 13 years ago
Nilesh Shrikant Mandavkar
Nilesh Shrikant Mandavkar
Director
about 13 years ago

Documents

Form DPT-3-31122020
Form MGT-7-18112019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-28072019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed