Company Information

CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,650,130
Authorised Capital
20,000,000

Directors

Kartik Vaman Bhatt
Kartik Vaman Bhatt
Director/Designated Partner
over 2 years ago
Kokila Kartik Bhatt
Kokila Kartik Bhatt
Director/Designated Partner
over 2 years ago

Past Directors

Jyotiram Shamrao Bhandare
Jyotiram Shamrao Bhandare
Director
over 8 years ago
Aditya Kartik Bhatt
Aditya Kartik Bhatt
Director
about 15 years ago

Documents

Form INC-22-25022020_signed
Form AOC-4-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form MGT-7-12022020_signed
List of share holders, debenture holders;-11022020
Form ADT-3-13122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form ADT-1-29112019_signed
Resignation letter-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-25052018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-04042018_signed
Evidence of cessation;-03042018