Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Narendra Bhatia
Mamta Narendra Bhatia
Director/Designated Partner
about 7 years ago

Past Directors

Narendra Vishwamitra Bhatia
Narendra Vishwamitra Bhatia
Additional Director
over 18 years ago
Amitabh Narendra Bhatia
Amitabh Narendra Bhatia
Director
over 18 years ago

Documents

Form DIR-12-08042019_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-04102017_signed
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-02102017
Copy of written consent given by auditor-02102017
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Copy of resolution passed by the company-02102017
Copy of the intimation sent by company-02102017
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form DIR-12-010115.OCT