Company Information
CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bhamini Jogesh Bhatt
Director/Designated Partner
about 9 years ago
about 9 years ago
Sushil Kashinath Bhatt
Individual Promoter
almost 23 years ago
almost 23 years ago
Past Directors
Jogesh Chandramani Bhatt
Director
almost 23 years ago
almost 23 years ago
Documents
Form STK-2-07062021-signed
-30032019
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Optional Attachment-(2)-14102017
Declaration by first director-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Letter of appointment;-19012017
Form DIR-12-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(1)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
