Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Kamlesh Dhirubhai Bhathena
Kamlesh Dhirubhai Bhathena
Director
almost 3 years ago
Rakesh Dhirubhai Bhathena
Rakesh Dhirubhai Bhathena
Director
almost 15 years ago

Charges

28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-22052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Form AOC-4-26102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form INC-22-21062018_signed
Copies of the utility bills as mentioned above (not older than two months)-21062018
Copy of board resolution authorizing giving of notice-21062018
Optional Attachment-(1)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-261015.PDF