Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ragesh Dipak Bhatia
Ragesh Dipak Bhatia
Director/Designated Partner
about 2 years ago
Dipak Ratansi Bhatia
Dipak Ratansi Bhatia
Director
over 2 years ago
Premal Niranjan Shah
Premal Niranjan Shah
Director/Designated Partner
over 2 years ago
Asha Dipak Bhatia
Asha Dipak Bhatia
Director
almost 21 years ago

Past Directors

Hemang Jagadish Engineer
Hemang Jagadish Engineer
Director
about 6 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Interest in other entities;-04012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02012020
Form 23AC-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form ADT-1-200615.OCT
FormSchV-110515 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF