Company Information

CIN
Status
Date of Incorporation
12 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Janki Mahendra Bhate
Janki Mahendra Bhate
Director/Designated Partner
over 2 years ago
Droova Bharat Thacker
Droova Bharat Thacker
Director
almost 10 years ago
Siddharth Rajendra Bhate
Siddharth Rajendra Bhate
Additional Director
over 11 years ago

Past Directors

Meera Ritesh Bhate
Meera Ritesh Bhate
Additional Director
over 6 years ago
Rajesh Babubhai Nariya
Rajesh Babubhai Nariya
Director
about 12 years ago
Anagha Milind Karandikar
Anagha Milind Karandikar
Additional Director
almost 13 years ago
Harsha Hargovindas Padia
Harsha Hargovindas Padia
Director
almost 32 years ago

Charges

16 July 2023
Others
0
16 July 2023
Others
0
16 July 2023
Others
0

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-10112020_signed
Form ADT-3-21102020_signed
Resignation letter-21102020
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(2)-30042019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form DIR-12-20042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019