Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
405,400
Authorised Capital
500,000

Directors

Rajita Abhishek Bhartiya
Rajita Abhishek Bhartiya
Wholetime Director
over 10 years ago

Past Directors

Madhusudan Babulal Bhartiya
Madhusudan Babulal Bhartiya
Director
almost 22 years ago
Sushma Madhusudan Bhartiya
Sushma Madhusudan Bhartiya
Director
almost 22 years ago

Documents

Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Optional Attachment-(1)-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered articles of association-23112020
Optional Attachment-(2)-23112020
Form DPT-3-06112020-signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020
Form MGT-7-26102020_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed