Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
175,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasmukh Somalal Bhavsar
Hasmukh Somalal Bhavsar
Director
almost 13 years ago

Past Directors

Ritesh Tejpal Mehta
Ritesh Tejpal Mehta
Additional Director
about 6 years ago
Khushbu Rameshchandra Yadav
Khushbu Rameshchandra Yadav
Director
almost 13 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Proof of dispatch-29112018
Notice of resignation filed with the company-29112018
Form DIR-12-29112018_signed
Form DIR-11-29112018_signed
Evidence of cessation;-29112018
Acknowledgement received from company-29112018