Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Bhat
Prakash Bhat
Director
almost 2 years ago
Uttam Prakash Bhat
Uttam Prakash Bhat
Director/Designated Partner
about 2 years ago
Ishwari Prakash Bhat
Ishwari Prakash Bhat
Director/Designated Partner
about 13 years ago

Charges

1 Crore
27 December 2013
Canara Bank
1 Crore
27 December 2013
Canara Bank
0
27 December 2013
Canara Bank
0
27 December 2013
Canara Bank
0
27 December 2013
Canara Bank
0
27 December 2013
Canara Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-26022019_signed
Form ADT-1-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Form MGT-7-25022019_signed
Copy of the intimation sent by company-23022019
Copy of resolution passed by the company-23022019
List of share holders, debenture holders;-23022019
Copy of written consent given by auditor-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Form 23AC-23052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Copy of Board or Shareholders? resolution-22052017