Company Information
CIN
Status
Date of Incorporation
12 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000
Directors
Rishi Mohan Bhatia
Director
almost 19 years ago
almost 19 years ago
Sangeeta Ramesh Sahajwani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Mohan Chhaganlal Bhatia
Director
over 32 years ago
over 32 years ago
Documents
Form DPT-3-09122020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_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-3-01072019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form ADT-1-21122016_signed
Form MGT-7-07122016_signed
Form AOC-4-05122016_signed
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
