Company Information

CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Shyam Bathija
Rahul Shyam Bathija
Director/Designated Partner
almost 2 years ago
Gayatri Rahul Bathija
Gayatri Rahul Bathija
Director/Designated Partner
over 19 years ago

Registered Trademarks

Kleen Safe Professional Screen Clean Scratchguard O

[Class : 3] All Purpose Cleaners, Cleaners, Cleaners For Use On (Mobile Lcd, Camera, Laptop)

Charges

25 Lak
02 February 2011
Corporation Bank
25 Lak
02 February 2011
Corporation Bank
0
02 February 2011
Corporation Bank
0
02 February 2011
Corporation Bank
0
02 February 2011
Corporation Bank
0

Documents

Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016