Company Information

CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Bhanushankar Bhatt
Dhaval Bhanushankar Bhatt
Director
over 1 year ago
Arijit Amaresh Mukherjee
Arijit Amaresh Mukherjee
Director/Designated Partner
over 5 years ago
Gursimran Singh
Gursimran Singh
Director/Designated Partner
over 5 years ago
Ruchita Dhavalkumar Bhatt
Ruchita Dhavalkumar Bhatt
Director
over 11 years ago

Documents

Form DPT-3-23032021-signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form AOC-4-10112019_signed
Form ADT-1-24102019_signed
Form MGT-14-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-3-21102019_signed
Form ADT-1-21102019_signed
Resignation letter-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Form AOC-4-03082019_signed