Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmaraj Dhananjay Bhatt
Dharmaraj Dhananjay Bhatt
Director
about 19 years ago
Devang Bhatt
Devang Bhatt
Director
about 19 years ago
Dhananjay Pritamlal Bhatt
Dhananjay Pritamlal Bhatt
Director
about 19 years ago

Documents

Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT