Company Information

CIN
Status
Date of Incorporation
03 August 2011
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

Vidhan Surendra Bhartia
Vidhan Surendra Bhartia
Director/Designated Partner
over 2 years ago
Ashish Santkumar Bhartia
Ashish Santkumar Bhartia
Director
over 14 years ago

Documents

Form ADT-1-29012020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Form ADT-1-24012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed