Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhuvaneshwar Ramdhani Chaudhari
Bhuvaneshwar Ramdhani Chaudhari
Director/Designated Partner
over 2 years ago
Sunita Bhuvaneshwar Pasi
Sunita Bhuvaneshwar Pasi
Director/Designated Partner
about 8 years ago

Past Directors

Kamla Brijmohan Agarwal
Kamla Brijmohan Agarwal
Director
almost 12 years ago
Brijmohan Dwarkalal Agrawal
Brijmohan Dwarkalal Agrawal
Director
almost 12 years ago

Documents

Form DPT-3-04122020-signed
Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Optional Attachment-(2)-10112020
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Declaration by first director-17012018
Letter of appointment;-17012018
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-06122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017