Company Information

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

Directors

Sanjeevkumar Munishchander Bhatia
Sanjeevkumar Munishchander Bhatia
Director/Designated Partner
over 2 years ago
Deepali Sanjeev Bhatia
Deepali Sanjeev Bhatia
Director/Designated Partner
about 20 years ago

Past Directors

Dinesh Amrit Mehra
Dinesh Amrit Mehra
Director
about 20 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form INC-22-12122017_signed
Copy of board resolution authorizing giving of notice-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Evidence of cessation;-27072017
Form DIR-12-27072017_signed
Notice of resignation;-27072017
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed