Company Information
CIN
Status
Date of Incorporation
06 October 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Past Directors
Karishma Suresh Bathija
Director
over 32 years ago
over 32 years ago
Suresh Kanayalal Bathija
Managing Director
about 36 years ago
about 36 years ago
Charges
09 April 2001
Corporation Bank
80 Lak
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0
09 April 2001
Corporation Bank
0
Documents
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
-080115.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
