Company Information

CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,966,300
Authorised Capital
5,000,000

Directors

Madhavi Mihir Bhuta
Madhavi Mihir Bhuta
Director/Designated Partner
almost 3 years ago
Avani Sanjay Bhatia
Avani Sanjay Bhatia
Director
almost 23 years ago
Mihir Himatlal Bhuta
Mihir Himatlal Bhuta
Director
over 25 years ago
Sanjay Mulji Bhatia
Sanjay Mulji Bhatia
Director
almost 26 years ago

Charges

0
08 November 2000
Kapol Co-operative Bank Ltd.
4 Lak
22 January 2003
Janakalyan Sahakari Bank Ltd. 140; Vivek Darshan;
45 Lak
22 January 2003
Janakalyan Sahakari Bank Ltd. 140; Vivek Darshan;
0
08 November 2000
Kapol Co-operative Bank Ltd.
0
22 January 2003
Janakalyan Sahakari Bank Ltd. 140; Vivek Darshan;
0
08 November 2000
Kapol Co-operative Bank Ltd.
0
22 January 2003
Janakalyan Sahakari Bank Ltd. 140; Vivek Darshan;
0
08 November 2000
Kapol Co-operative Bank Ltd.
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form CHG-4-26122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181226
Form GNL-2-15122018-signed
Form INC-28-11122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
Optional Attachment-(1)-11122018
Form ADT-1-22112018_signed
Optional Attachment-(1)-22112018
Copy of written consent given by auditor-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of resolution passed by the company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of the intimation sent by company-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
Letter of the charge holder stating that the amount has been satisfied-07092018
Form MGT-14-31012018_signed
Optional Attachment-(2)-31012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Optional Attachment-(1)-31012018
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Form AOC-4-09112017_signed