Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhav Narayan Bhatkuly
Madhav Narayan Bhatkuly
Director
over 20 years ago

Past Directors

Kahlil Jal Randeria
Kahlil Jal Randeria
Additional Director
over 14 years ago
Sashikanth Balachandar
Sashikanth Balachandar
Director
over 19 years ago
Hetal Madhav Bhatkuly
Hetal Madhav Bhatkuly
Director
over 20 years ago

Documents

Form INC-28-09092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082020
Optional Attachment-(1)-21082020
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form ADT-3-23102018-signed
Resignation letter-09102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed
Form ADT-1-26042017_signed
Copy of resolution passed by the company-26042017
List of share holders, debenture holders;-26042017
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
Form MGT-7-26042017_signed