Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Priyanka Ohri
Priyanka Ohri
Director/Designated Partner
over 7 years ago
Sangita Ravinder Bhatia
Sangita Ravinder Bhatia
Director/Designated Partner
over 17 years ago
Samir Ravinderkumar Bhatia
Samir Ravinderkumar Bhatia
Director
almost 21 years ago

Past Directors

Ravinder Satyapal Bhatia
Ravinder Satyapal Bhatia
Managing Director
over 27 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration by first director-27032018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-041215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT