Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyothi Dilip Bhat
Jyothi Dilip Bhat
Director
over 2 years ago
Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
over 2 years ago

Past Directors

Keshub Dilip Bhat
Keshub Dilip Bhat
Director
about 6 years ago
Eknath Shankar Sakpal
Eknath Shankar Sakpal
Additional Director
almost 14 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-05052020-signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Interest in other entities;-30082019
Optional Attachment-(1)-30082019
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-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
Form INC-22-13042018_signed
Copies of the utility bills as mentioned above (not older than two months)-13042018
Copy of board resolution authorizing giving of notice-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed