Company Information

CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,000
Authorised Capital
500,000

Directors

Daulal Bhatter Hanumandas
Daulal Bhatter Hanumandas
Director/Designated Partner
over 13 years ago
Ashrita Vijay Bhatter
Ashrita Vijay Bhatter
Director/Designated Partner
over 13 years ago
Ajay Bhatter Daulal
Ajay Bhatter Daulal
Director
over 26 years ago

Past Directors

Rajni Lallumal Agrawal
Rajni Lallumal Agrawal
Director
over 18 years ago
Shourabh Goyal Hanumandas
Shourabh Goyal Hanumandas
Director
over 18 years ago

Documents

Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(2)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Form AOC-4-09092019_signed
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Optional Attachment-(1)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Company CSR policy as per section 135(4)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
Optional Attachment-(1)-22072016