Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,730,300
Authorised Capital
10,000,000

Directors

Girish Anand Bhagtani
Girish Anand Bhagtani
Director/Designated Partner
over 2 years ago
Kanta Anand Bhagtani
Kanta Anand Bhagtani
Director
about 28 years ago
Hitesh Anand Bhagtani
Hitesh Anand Bhagtani
Director/Designated Partner
over 29 years ago
Anand Purshottam Bhagtani
Anand Purshottam Bhagtani
Director/Designated Partner
over 29 years ago

Charges

10 Crore
12 December 2014
Icici Bank Limited
10 Crore
12 December 2014
Icici Bank Limited
0
12 December 2014
Icici Bank Limited
0
12 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form ADT-1-11102019_signed
Form ADT-1-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-02032017_signed
Copies of the utility bills as mentioned above (not older than two months)-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copy of board resolution authorizing giving of notice-02032017