Company Information
CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devkumar Mahesh Bhatt
Director
about 14 years ago
about 14 years ago
Jai Bhatt
Director
about 14 years ago
about 14 years ago
Past Directors
Varsha Mahesh Bhatt
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-13102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-15112016