Company Information

CIN
Status
Date of Incorporation
28 October 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Bhakti Sharad Bhatt
Bhakti Sharad Bhatt
Director/Designated Partner
over 7 years ago
Priya Sharad Bhatt
Priya Sharad Bhatt
Director
almost 28 years ago
Sharad Vishwanath Bhatt
Sharad Vishwanath Bhatt
Director
almost 28 years ago

Charges

24 Lak
11 March 2013
State Bank Of India
24 Lak
11 March 2013
State Bank Of India
0
11 March 2013
State Bank Of India
0

Documents

List of Directors;-12022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022024
List of share holders, debenture holders;-12022024
Optional Attachment-(1)-12022024
Form MGT-7A-12022024_signed
Form AOC-4-12022024_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-22022021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed
Optional Attachment-(2)-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form PAS-3-09042018_signed
Copy of Board or Shareholders? resolution-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed