Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rushi Hitendra Bhatt
Director/Designated Partner
about 7 years ago
about 7 years ago
Hitendra Dhanvantrai Bhatt
Director
about 14 years ago
about 14 years ago
Past Directors
Jatin Hitendra Bhatt
Additional Director
over 10 years ago
over 10 years ago
Shishir Antubhai Jani
Director
about 14 years ago
about 14 years ago
Charges
30 March 2016
Indian Bank
25 Lak
31 July 2012
Indian Bank
51 Lak
30 March 2016
Indian Bank
0
31 July 2012
Indian Bank
0
30 March 2016
Indian Bank
0
31 July 2012
Indian Bank
0
30 March 2016
Indian Bank
0
31 July 2012
Indian Bank
0
30 March 2016
Indian Bank
0
31 July 2012
Indian Bank
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-17082019_signed
Altered memorandum of association-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Optional Attachment-(1)-17082019
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-3-04052019_signed
Resignation letter-04052019
Form ADT-1-25042019_signed
Form DIR-12-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
