Company Information
CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Rohan Ravi Bhatia
Director
about 2 years ago
about 2 years ago
Nirav Ravi Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Champalal Jain
Director
about 2 years ago
about 2 years ago
Neelam Ravi Bhatia
Director
over 17 years ago
over 17 years ago
Smita Suresh Jain
Director
over 17 years ago
over 17 years ago
Past Directors
Ravi Sahibdayal Bhatia
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Printed Matter, Books And Periodicals, Stationery
[Class : 16] Paper And Paper Articles, Printed Matter, Books And Periodicals, Stationery
[Class : 16] Printed Matter, Books, Teaching Material
Charges
28 October 2016
Hdfc Bank Limited
3 Crore
27 March 2015
Saraswat Co-operative Bank Limited
2 Crore
30 March 2015
The Saraswat Co-operative Bank Limited
3 Crore
22 September 2014
The City Co-operative Bank Limited
3 Crore
01 February 2010
The City Co-operative Bank Limited
3 Crore
28 October 2016
Hdfc Bank Limited
0
01 February 2010
The City Co-operative Bank Limited
0
30 March 2015
The Saraswat Co-operative Bank Limited
0
27 March 2015
Saraswat Co-operative Bank Limited
0
22 September 2014
The City Co-operative Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
01 February 2010
The City Co-operative Bank Limited
0
30 March 2015
The Saraswat Co-operative Bank Limited
0
27 March 2015
Saraswat Co-operative Bank Limited
0
22 September 2014
The City Co-operative Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
01 February 2010
The City Co-operative Bank Limited
0
30 March 2015
The Saraswat Co-operative Bank Limited
0
27 March 2015
Saraswat Co-operative Bank Limited
0
22 September 2014
The City Co-operative Bank Limited
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-19092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MSME FORM I-30052019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
