Company Information

CIN
Status
Date of Incorporation
23 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Manoharlal Bhoot
Darshan Manoharlal Bhoot
Director
over 11 years ago
Aditya Bhoot
Aditya Bhoot
Director
over 11 years ago

Past Directors

Pallavi Aditya Bhoot
Pallavi Aditya Bhoot
Director
over 11 years ago

Documents

Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Copy of the intimation sent by company-15072019
Form ADT-3-12072019_signed
Resignation letter-12072019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-14-21042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019