Company Information

CIN
Status
Date of Incorporation
12 August 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

Mayuresh Arun Bhat
Mayuresh Arun Bhat
Director/Designated Partner
over 2 years ago
Sheela Arun Bhat
Sheela Arun Bhat
Director/Designated Partner
over 15 years ago

Past Directors

Ashalata Bhat
Ashalata Bhat
Director
about 10 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Auditor?s certificate-22062019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-24112017_signed