Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Chempi Yajnesh Bhat .
Chempi Yajnesh Bhat .
Director/Designated Partner
about 2 years ago
Lakshmi Umesh Bhat .
Lakshmi Umesh Bhat .
Director
over 11 years ago
Umesh Venkatesh Bhat .
Umesh Venkatesh Bhat .
Director/Designated Partner
almost 13 years ago
Vaishnavi Radhakrishna Bhat
Vaishnavi Radhakrishna Bhat
Director
about 16 years ago
Radhakrishna Venkatesh Bhat
Radhakrishna Venkatesh Bhat
Director
over 18 years ago

Past Directors

Rashmi Bhat .
Rashmi Bhat .
Director
over 11 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-23062020-signed
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Secretarial Audit Report-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-27062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration by first director-13022019
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed