Company Information

CIN
Status
Date of Incorporation
13 October 1980
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Aaditya Bimal Bhatt
Aaditya Bimal Bhatt
Director
over 4 years ago
Sonal Bimal Bhatt
Sonal Bimal Bhatt
Director
over 12 years ago

Documents

Form INC-22-03082020_signed
Copy of board resolution authorizing giving of notice-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Form ADT-3-29072020_signed
Resignation letter-29072020
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form ADT-1-16032018_signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Form ADT-3-19022018-signed
Resignation letter-03022018
Form DIR-12-27052017_signed
Letter of appointment;-27052017
Form ADT-1-06032017_signed
Copy of resolution passed by the company-04032017
Copy of the intimation sent by company-04032017
Copy of written consent given by auditor-04032017
List of share holders, debenture holders;-05112016