Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Satish Ramchandra Bhatkar
Satish Ramchandra Bhatkar
Director/Designated Partner
over 2 years ago
Manish Ramchandra Bhatkar
Manish Ramchandra Bhatkar
Director/Designated Partner
over 2 years ago
Vandana Bhatkar
Vandana Bhatkar
Director
over 2 years ago

Documents

Form DPT-3-17122020-signed
Optional Attachment-(1)-30092020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-12022019_signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219
Form MGT-14-19122016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161219