Company Information

CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director/Designated Partner
almost 2 years ago
Ayushi Bhalotia
Ayushi Bhalotia
Director/Designated Partner
almost 2 years ago
Anant Arun Bhalotia
Anant Arun Bhalotia
Director
about 18 years ago
Ayush Arun Bhalotia
Ayush Arun Bhalotia
Director/Designated Partner
about 19 years ago

Past Directors

Sunita Arun Bhalotia
Sunita Arun Bhalotia
Director
about 19 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form DIR-12-01042019_signed
Notice of resignation;-31032019
Evidence of cessation;-31032019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-28102017_signed
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 ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-26112016_signed