Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayuresh Arun Bhat
Mayuresh Arun Bhat
Director/Designated Partner
over 2 years ago
Apurva Arun Bhat
Apurva Arun Bhat
Director
about 20 years ago
Sheela Arun Bhat
Sheela Arun Bhat
Director/Designated Partner
about 20 years ago

Past Directors

Arun Govardhan Bhat
Arun Govardhan Bhat
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082020
Directors report as per section 134(3)-03082020
List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Form DPT-3-21042020-signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Form ADT-1-07102017_signed
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Copy of written consent given by auditor-07102017
Evidence of cessation;-07102017
Form DIR-12-07102017_signed