Company Information

CIN
Status
Date of Incorporation
27 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,500
Authorised Capital
2,400,000

Directors

Devika Rohit Nanda
Devika Rohit Nanda
Additional Director
over 6 years ago
Manjula Bhatia
Manjula Bhatia
Director/Designated Partner
about 30 years ago

Past Directors

Pradip Hiranand Bhatia
Pradip Hiranand Bhatia
Director
about 30 years ago

Documents

List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-14012020_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017