Company Information

CIN
Status
Date of Incorporation
17 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manindrasing Govindsing Bilwal
Manindrasing Govindsing Bilwal
Director
over 2 years ago
Priyanka Dhirendrasing Bilval
Priyanka Dhirendrasing Bilval
Director/Designated Partner
about 8 years ago

Past Directors

Naina Manindrasing Bilwal
Naina Manindrasing Bilwal
Director
about 8 years ago
Nisha Ravindrasing Bilwal
Nisha Ravindrasing Bilwal
Director
about 14 years ago
Ravindrasing Govindsingh Bilwal
Ravindrasing Govindsingh Bilwal
Director
about 14 years ago

Documents

Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-05102017_signed
Notice of resignation;-05102017
Letter of appointment;-05102017
Optional Attachment-(2)-05102017
Evidence of cessation;-05102017
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
Copies of the utility bills as mentioned above (not older than two months)-29092017