Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
502,700
Authorised Capital
10,000,000

Directors

Vinod Kailashchand Bhartiya
Vinod Kailashchand Bhartiya
Director
almost 2 years ago

Past Directors

Nirmala Bhartiya
Nirmala Bhartiya
Additional Director
almost 13 years ago
Karan Vinod Bhartiya
Karan Vinod Bhartiya
Director
over 18 years ago
Anita Vinod Bhartiya
Anita Vinod Bhartiya
Director
over 18 years ago
Kailashchand Bhartiya
Kailashchand Bhartiya
Director
over 30 years ago

Documents

Form DPT-3-20102020-signed
Form DIR-12-19122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-15112018_signed
Form ADT-1-14112018_signed
Form ADT-3-14112018-signed
Optional Attachment-(1)-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Resignation letter-12112018
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Interest in other entities;-24082018
Optional Attachment-(2)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018