Company Information
CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashmi Narandas Bhatia
Director
almost 2 years ago
almost 2 years ago
Medha Rashmi Bhatia
Director
almost 2 years ago
almost 2 years ago
Jay Rashmi Bhatia
Director
almost 2 years ago
almost 2 years ago
Devanshi Jay Bhatia
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-12092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of written consent given by auditor-11102019
Form ADT-1-11102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
Form AOC-4-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
