Company Information

CIN
Status
Date of Incorporation
26 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhishma Bhatt
Bhishma Bhatt
Director
over 20 years ago

Past Directors

Ashutosh Pritamlal Bhatt
Ashutosh Pritamlal Bhatt
Additional Director
almost 5 years ago
Ashish Vinodray Tanna
Ashish Vinodray Tanna
Director
almost 26 years ago
Devang Bhatt
Devang Bhatt
Director
almost 26 years ago
Dhananjay Pritamlal Bhatt
Dhananjay Pritamlal Bhatt
Director
almost 26 years ago

Documents

Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Declaration by first director-18022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-15122016_signed