Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surbhi Neeraj Kumbhat
Surbhi Neeraj Kumbhat
Director
over 14 years ago
Neeraj Prakashmal Kumbhat
Neeraj Prakashmal Kumbhat
Director
over 14 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-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)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form ADT-1-04102017_signed
Optional Attachment-(1)-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Form ADT-3-19092017-signed
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Optional Attachment-(2)-19092017