Company Information

CIN
Status
Date of Incorporation
22 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Janki Mahendra Bhate
Janki Mahendra Bhate
Director/Designated Partner
over 2 years ago
Anjana Mahendra Bhate
Anjana Mahendra Bhate
Director
over 41 years ago

Past Directors

Meera Ritesh Bhate
Meera Ritesh Bhate
Additional Director
over 6 years ago
Ritesh Mahendra Bhate
Ritesh Mahendra Bhate
Director
almost 20 years ago

Documents

Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-10112020_signed
Form ADT-3-21102020_signed
Resignation letter-21102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Interest in other entities;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019