Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Meena S Bhatia
Meena S Bhatia
Director/Designated Partner
about 2 years ago
Sanjeev Nandkishore Bhatia
Sanjeev Nandkishore Bhatia
Director
over 2 years ago

Past Directors

Nandkishore Parmanand Shki Bhatia
Nandkishore Parmanand Shki Bhatia
Director
over 19 years ago

Charges

24 Lak
26 December 2007
State Bank Of India
24 Lak
27 December 2022
Hdfc Bank Limited
0
26 December 2007
State Bank Of India
0
27 December 2022
Hdfc Bank Limited
0
26 December 2007
State Bank Of India
0
27 December 2022
Hdfc Bank Limited
0
26 December 2007
State Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-21052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(4)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Secretarial Audit Report-16112017
Optional Attachment-(3)-16112017
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed