Company Information
CIN
Status
Date of Incorporation
02 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mamta Narendra Bhatia
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Narendra Vishwamitra Bhatia
Additional Director
over 11 years ago
over 11 years ago
Amitabh Narendra Bhatia
Director
over 25 years ago
over 25 years ago
Charges
03 April 2019
Indian Overseas Bank
95 Lak
03 April 2019
Indian Overseas Bank
0
03 April 2019
Indian Overseas Bank
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Notice of resignation;-08042019
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form INC-22-01042018_signed
Copy of board resolution authorizing giving of notice-01042018
