Company Information
CIN
Status
Date of Incorporation
19 July 1991
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
Pravin Bhagwan Thakoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hira Gobind Bhatia
Director
over 34 years ago
over 34 years ago
Past Directors
Priyesh Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Natasha Hira Bhatia
Director
over 34 years ago
over 34 years ago
Charges
29 April 2010
Central Bank Of India
19 Lak
29 April 2010
Central Bank Of India
0
29 April 2010
Central Bank Of India
0
Documents
Form INC-22-06012020_signed
Form MGT-14-06012020_signed
Copy of board resolution authorizing giving of notice-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-02122019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Declaration by first director-20032019
Notice of resignation;-20032019
Form MGT-14-07022019_signed
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Altered memorandum of association-07022019
Copy of board resolution authorizing giving of notice-07022019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
