Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Ramesh Amratlal Brahmbhatt
Ramesh Amratlal Brahmbhatt
Director/Designated Partner
over 25 years ago
Ila Ramesh Brahmbhatt
Ila Ramesh Brahmbhatt
Director/Designated Partner
over 25 years ago

Documents

List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Optional Attachment-(1)-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Optional Attachment-(1)-17012017
Form AOC-4-17012017_signed