Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rajesh Laxmichand Bhatia
Rajesh Laxmichand Bhatia
Director
over 2 years ago
Kiran Rajesh Bhatia
Kiran Rajesh Bhatia
Director
almost 13 years ago

Documents

Form ADT-3-11092019_signed
Resignation letter-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form 23B-01102018_signed
Form AOC-4-01102018_signed
Form ADT-1-30092018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form 23AC-30092018_signed
Form 20B-30092018_signed
Copy of the intimation received from the company - 2021.-24082018
Annual return as per schedule V of the Companies Act,1956-23082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Copy of written consent given by auditor-23082018
Certificate of Incorporation-280213.PDF
Certificate of Incorporation-280213.PDF