Company Information

CIN
Status
Date of Incorporation
12 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,920,000
Authorised Capital
20,000,000

Directors

Harcharn Singh Bhatia
Harcharn Singh Bhatia
Director/Designated Partner
almost 21 years ago
Avtar Singh Bhatia
Avtar Singh Bhatia
Director/Designated Partner
almost 21 years ago

Past Directors

Amanpreet Kaur Bhatia
Amanpreet Kaur Bhatia
Additional Director
over 11 years ago

Documents

Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012017_signed
Supplementary or Test audit report under section 143-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Form AOC - 4 CFS-26122016
Form AOC-4-26122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28052016
List of share holders, debenture holders;-28052016
Directors report as per section 134(3)-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Form AOC-4-28052016_signed
Form MGT-7-28052016_signed
Form DIR-12-301114.OCT
Optional Attachment 1-291114.PDF