Company Information

CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
134,000
Authorised Capital
500,000

Directors

Arjun Dattatray Meghe
Arjun Dattatray Meghe
Director/Designated Partner
over 2 years ago
Umesh Harinder Bhasin
Umesh Harinder Bhasin
Director
over 2 years ago
Amit Kaval Bhasin
Amit Kaval Bhasin
Director
over 2 years ago

Past Directors

Kaval Bhasin
Kaval Bhasin
Director
over 22 years ago
Harinder Pishorilal Bhasin
Harinder Pishorilal Bhasin
Director
over 22 years ago

Charges

72 Lak
09 April 2013
Kotak Mahindra Bank Limited
72 Lak
09 April 2013
Kotak Mahindra Bank Limited
0
09 April 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11052020-signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Optional Attachment-(1)-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-16082017