Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Inderjeet Singh Bhatia
Inderjeet Singh Bhatia
Director
over 27 years ago

Past Directors

Rahulsingh Preetpal Singh Bhatia Bhatia
Rahulsingh Preetpal Singh Bhatia Bhatia
Additional Director
almost 10 years ago
Rohansingh Preetpal Singh Bhatia Bhatia
Rohansingh Preetpal Singh Bhatia Bhatia
Additional Director
almost 10 years ago
Gitanjali Inderjeet Bhatia
Gitanjali Inderjeet Bhatia
Director
over 19 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26102016_signed
Form DIR-12-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Evidence of cessation-020316.PDF
Letter of Appointment-020316.PDF
Declaration by the first director-020316.PDF