Company Information

CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Parshuram Patil
Suresh Parshuram Patil
Director/Designated Partner
almost 4 years ago
Yagnesh Dilipkumar Bhatt
Yagnesh Dilipkumar Bhatt
Director
about 11 years ago

Past Directors

Dharmesh Dilipkumar Bhatt
Dharmesh Dilipkumar Bhatt
Director
about 11 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-29122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Optional Attachment 1-170315.PDF
Specimen signature in form 2.10-170315.PDF
Form INC-21-170315.PDF
Acknowledgement of Stamp Duty AoA payment-111014.PDF
Acknowledgement of Stamp Duty MoA payment-111014.PDF
Certificate of Incorporation-111014.PDF
Certificate of Incorporation-111014.PDF
Form DIR-12-300914-300914.PDF