Company Information
CIN
Status
Date of Incorporation
05 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Directors
Pushpa Dilipkumar Bhatia
Director
over 36 years ago
over 36 years ago
Rajiv Dilipkumar Bhatia
Director
over 36 years ago
over 36 years ago
Devayani Rajiv Bhatia
Director
over 36 years ago
over 36 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Form ADT-1-211115.OCT
FormSchV-021214 for the FY ending on-310313.OCT
Form23AC-291114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
FormSchV-151114 for the FY ending on-310312.OCT
A declaration from statuary auditor-170614.PDF
Optional Attachment 3-170614.PDF
Member resolution-170614.PDF
