Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Noshir Syavak Antia
Noshir Syavak Antia
Director/Designated Partner
over 3 years ago
Manjula Bhatia
Manjula Bhatia
Director/Designated Partner
about 6 years ago
Nikhil Pradip Bhatia
Nikhil Pradip Bhatia
Director/Designated Partner
about 6 years ago
Rittu Nikhil Bhatia
Rittu Nikhil Bhatia
Director/Designated Partner
about 28 years ago
Devika Rohit Nanda
Devika Rohit Nanda
Director
about 32 years ago

Past Directors

Pradip Hiranand Bhatia
Pradip Hiranand Bhatia
Director
over 20 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-19082020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-29062019
Evidence of cessation;-31052019
Declaration by first director-31052019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016