Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Nitin Navlakha
Director/Designated Partner
over 4 years ago
over 4 years ago
Chetan Balchandra Bathiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Hemlata Nandu Pimpalkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Shimona Abhijeet Bhansali
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhijit Chandrakant Bhansali
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rishi Haresh Bhanushali
Director
over 11 years ago
over 11 years ago
Charges
11 September 2023
Others
0
11 September 2023
Others
0
11 September 2023
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-23022018-signed
Resignation letter-19022018
Form MGT-7-01122017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Acknowledgement of Stamp Duty AoA payment-220714.PDF
Acknowledgement of Stamp Duty MoA payment-220714.PDF
Certificate of Incorporation-220714.PDF
Certificate of Incorporation-220714.PDF
Optional Attachment 1-190714.PDF
Letter of Appointment-190714.PDF
Form DIR-12-190714-190514.PDF
