Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rekha Bhatia Ashok
Rekha Bhatia Ashok
Whole Time Director
over 15 years ago
Hitesh Ashok Bhatia
Hitesh Ashok Bhatia
Director/Designated Partner
over 20 years ago
Rozina Hitesh Bhatia
Rozina Hitesh Bhatia
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-09122020-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-22032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Form ADT-1-29012018_signed
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed