Company Information

CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
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

Charges

0
16 April 2005
Icici Bank Ltd.
67 Lak
16 April 2005
Icici Bank Ltd.
0
16 April 2005
Icici Bank Ltd.
0
16 April 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form BEN - 2-08092019_signed
Declaration under section 90-08092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Interest in other entities;-30082019
Optional Attachment-(1)-30082019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_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
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
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)-18112016
Form AOC-4-18112016_signed