Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Rohit Bharti
Kiran Rohit Bharti
Additional Director
over 6 years ago
Rohit Satyanarayan Bharti
Rohit Satyanarayan Bharti
Director
about 14 years ago

Past Directors

Pulpul Devi Yadav
Pulpul Devi Yadav
Director
almost 9 years ago
Sejal Rohit Bharti
Sejal Rohit Bharti
Director
about 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(4)-22112018
Directors report as per section 134(3)-22112018