Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
757,000
Authorised Capital
1,000,000

Directors

Malti Rahul Bhatia
Malti Rahul Bhatia
Director/Designated Partner
over 19 years ago

Past Directors

Vipinkumar Baxiram Bhatia
Vipinkumar Baxiram Bhatia
Director
over 19 years ago
Rajiv Bhatia Premnath
Rajiv Bhatia Premnath
Director
over 29 years ago
Rahul Premnath Bhatia
Rahul Premnath Bhatia
Director
over 29 years ago

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form DIR-12-30042019_signed
Evidence of cessation;-28042019
Notice of resignation;-28042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-18042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed