Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dineshkumar Ghanshyamdas Bhartiya
Dineshkumar Ghanshyamdas Bhartiya
Director
almost 2 years ago
Amitkumar Dineshkumar Bhartiya
Amitkumar Dineshkumar Bhartiya
Director/Designated Partner
about 19 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
List of share holders, debenture holders;-26032017
Form MGT-7-26032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
Form ADT-1-16032017_signed
Copy of written consent given by auditor-15032017
Form 20B-15032017_signed