Company Information

CIN
Status
Date of Incorporation
07 January 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
2,300,000

Directors

Smruti Yashodhar Bhatt
Smruti Yashodhar Bhatt
Director/Designated Partner
about 23 years ago
Yashodhar Navnitray Bhatt
Yashodhar Navnitray Bhatt
Director
almost 27 years ago

Past Directors

Bharatiben Dudhrejia
Bharatiben Dudhrejia
Director
over 26 years ago
Pradip Narottamdas Shah
Pradip Narottamdas Shah
Director
almost 27 years ago

Documents

Form DPT-3-10062020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
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
List of share holders, debenture holders;-27102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form ADT-1-281015.OCT
Form23AC-181214 for the FY ending on-310314.OCT