Company Information
CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
202,000
Authorised Capital
5,000,000
Directors
Chetan Jagdambaprasad Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Bhartia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Surendra Chaturbhuji Bhartia
Director
over 26 years ago
over 26 years ago
Devendra Chatturbhujji Bhartia
Director
over 26 years ago
over 26 years ago
Charges
30 July 2012
Uco Bank
98 Lak
30 July 2012
Uco Bank
0
30 July 2012
Uco Bank
0
30 July 2012
Uco Bank
0
Documents
Form DPT-3-20102020-signed
Form DIR-12-04072020_signed
Interest in other entities;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Auditor?s certificate-01072020
Form AOC-4-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form ADT-1-29012020_signed
Optional Attachment-(1)-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Form ADT-1-24012020_signed
Copy of resolution passed by the company-23012020
Optional Attachment-(1)-23012020
Copy of the intimation sent by company-23012020
Optional Attachment-(2)-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered articles of association-04042019
Altered memorandum of association-04042019
