Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,670,000
Authorised Capital
63,000,000

Directors

Kartik Vaman Bhatt
Kartik Vaman Bhatt
Director/Designated Partner
over 2 years ago
Kokila Kartik Bhatt
Kokila Kartik Bhatt
Director/Designated Partner
over 2 years ago

Past Directors

Jyotiram Shamrao Bhandare
Jyotiram Shamrao Bhandare
Director
almost 8 years ago
Aditya Kartik Bhatt
Aditya Kartik Bhatt
Additional Director
almost 18 years ago
Deepak Sadashiv Nikalje
Deepak Sadashiv Nikalje
Director
over 19 years ago
Sailakshmy Deepak Nikalje
Sailakshmy Deepak Nikalje
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062019
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-09122018
Form ADT-1-01102018_signed
Form MGT-7-01092018_signed
Form AOC-4-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Copy of written consent given by auditor-29082018
Copy of resolution passed by the company-29082018
Form DIR-12-07042018_signed
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Interest in other entities;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Resignation Letter-160216.PDF
Form ADT-3-160216.PDF
Form INC-28-250116.PDF
Copy of the Court-Company Law Board Order-250116.PDF
Form MGT-7-271115.OCT
Form23AC-161115 for the FY ending on-310307.OCT