Company Information

CIN
Status
Date of Incorporation
06 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rishi Mohan Bhatia
Rishi Mohan Bhatia
Director
over 20 years ago
Mohan Chhaganlal Bhatia
Mohan Chhaganlal Bhatia
Director
almost 33 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-07072018_signed
Form AOC-4-06072018_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
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032017
Form 66-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form ADT-1-04032017_signed
Form MGT-7-02032017_signed
Form 20B-02032017_signed
Form 23B-02032017_signed
Optional Attachment-(2)-01032017
Copy of written consent given by auditor-01032017
Optional Attachment-(1)-01032017
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Copy of the intimation received from the company - 2021.-01032017