Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Jyothi Dilip Bhat
Jyothi Dilip Bhat
Director
over 2 years ago
Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
over 2 years ago

Past Directors

Keshub Dilip Bhat
Keshub Dilip Bhat
Director
about 6 years ago
Eknath Shankar Sakpal
Eknath Shankar Sakpal
Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DPT-3-04072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_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
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-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
Form MGT-7-24112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Copy of resolution passed by the company-09112016