Company Information
CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Monisha Rahul Bhatia
Director
over 3 years ago
over 3 years ago
Rahul Viren Bhatia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jay Rashmi Bhatia
Director
almost 14 years ago
almost 14 years ago
Viren Narandas Bhatia
Director
almost 14 years ago
almost 14 years ago
Medha Rashmi Bhatia
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form AOC-4-13122019_signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(1)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form INC-22-19122016_signed
Optional Attachment-(1)-19122016
