Company Information

CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,088,090
Authorised Capital
20,000,000

Directors

Vipul Vidur Bhatt
Vipul Vidur Bhatt
Director
over 2 years ago

Past Directors

Khyati Girishkumar Bhatt
Khyati Girishkumar Bhatt
Additional Director
over 13 years ago
Girish Bhagirath Bhatt
Girish Bhagirath Bhatt
Additional Director
over 13 years ago
Ashok Purshotam Joshi
Ashok Purshotam Joshi
Director
almost 16 years ago
Pratik Sudhir Bhatt
Pratik Sudhir Bhatt
Director
over 25 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4(XBRL)-25092020_signed
Form DPT-3-01092020-signed
Form DPT-3-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-29122018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Form ADT-1-28042018_signed
Copy of the intimation sent by company-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of MGT-8-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed