Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aditya Bhatia
Aditya Bhatia
Director/Designated Partner
over 2 years ago
Rati Bhatia
Rati Bhatia
Director
almost 16 years ago

Charges

99 Lak
27 September 2016
Hdfc Bank Limited
99 Lak
27 September 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Directors report as per section 134(3)-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form CHG-1-06012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
Optional Attachment-(2)-03012017
Optional Attachment-(1)-03012017
Instrument(s) of creation or modification of charge;-03012017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-111115.OCT