Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,004,000
Authorised Capital
10,000,000

Directors

Akhilesh Rameshwarnath Bhargava
Akhilesh Rameshwarnath Bhargava
Director/Designated Partner
over 2 years ago
Bharti Mangilal Kothari
Bharti Mangilal Kothari
Director/Designated Partner
over 2 years ago
Mangilal Dharamchand Kothari
Mangilal Dharamchand Kothari
Director/Designated Partner
over 2 years ago
Fatehlal Dharamchand Kothari
Fatehlal Dharamchand Kothari
Director/Designated Partner
over 2 years ago
Vandana Sujeet Savant
Vandana Sujeet Savant
Director/Designated Partner
over 11 years ago

Past Directors

Rameshwarnath Bhargava
Rameshwarnath Bhargava
Director
about 30 years ago
Yogesh Rameshwarnath Bhargava
Yogesh Rameshwarnath Bhargava
Director
almost 31 years ago
Priti Bhargava
Priti Bhargava
Director
almost 31 years ago

Documents

Form DPT-3-15122020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Acknowledgement received from company-19062019
Form DIR-11-19062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Notice of resignation filed with the company-19062019
Proof of dispatch-19062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018