Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Priyanka Ohri
Priyanka Ohri
Director/Designated Partner
over 7 years ago
Samir Ravinderkumar Bhatia
Samir Ravinderkumar Bhatia
Director
over 8 years ago
Sangita Ravinder Bhatia
Sangita Ravinder Bhatia
Director/Designated Partner
over 13 years ago

Past Directors

Ravinder Satyapal Bhatia
Ravinder Satyapal Bhatia
Managing Director
over 13 years ago

Documents

Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of association-14082020
Altered articles of association-14082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form ADT-1-29042018_signed
Form e-CODS-29042018_signed
Optional Attachment-(1)-29042018
Copy of written consent given by auditor-29042018
Copy of the intimation sent by company-29042018
Copy of resolution passed by the company-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018