Company Information
CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000
Directors
Lawaljit Gulbirr Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaurik Deepak Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulbirr Amarjeet Singh Bhatia
Director
about 26 years ago
about 26 years ago
Past Directors
Rajinder Kaur Bhatia
Director
about 26 years ago
about 26 years ago
Amarjeet Singh Bhatia
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Data Storage Devices , Memory Storage Devices, Information Storage Devices [Electric Or Electronic], Network Attached Storage [Nas]
Documents
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-11092020_signed
Resignation letter-11092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-11072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Notice of resignation;-29062018
Notice of resignation filed with the company-29062018
Form DIR-11-29062018_signed
Evidence of cessation;-29062018
Acknowledgement received from company-29062018
Proof of dispatch-29062018
Form DIR-12-22062018_signed
Optional Attachment-(1)-20062018
