Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bipin Premkumar Batra
Bipin Premkumar Batra
Director/Designated Partner
over 2 years ago
Premkumar Thakurdas Batra
Premkumar Thakurdas Batra
Director/Designated Partner
over 3 years ago

Past Directors

Chaturbhuj Thakurdas Batra
Chaturbhuj Thakurdas Batra
Additional Director
almost 9 years ago
Karan Premkumar Batra
Karan Premkumar Batra
Director
over 20 years ago
Rajeev Batra Chaturbhuj
Rajeev Batra Chaturbhuj
Managing Director
over 20 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-22092020-signed
Form DIR-12-23012020_signed
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DIR-12-21052019-signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form MGT-7-13012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-02022018_signed
Form DIR-12-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017