Company Information

CIN
Status
Date of Incorporation
29 November 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
500,000

Directors

Neena Deepak Bhatt
Neena Deepak Bhatt
Director
about 21 years ago
Deepak Narmadashankar Bhatt
Deepak Narmadashankar Bhatt
Director
about 21 years ago
Saroj Nilkanth Chaudhari
Saroj Nilkanth Chaudhari
Director/Designated Partner
about 21 years ago
Nilkanth Vyankat Chaudhari
Nilkanth Vyankat Chaudhari
Director/Designated Partner
about 21 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form MGT-14-10042017_signed
Altered articles of association-10042017
Altered memorandum of association-10042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-131215.OCT