Company Information
CIN
Status
Date of Incorporation
19 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
545,000
Authorised Capital
1,500,000
Past Directors
Anuj Sushil Bhartiya
Additional Director
over 13 years ago
over 13 years ago
Radhika Sushil Bhartiya
Additional Director
over 15 years ago
over 15 years ago
Akash Sushil Bhartiya
Additional Director
over 15 years ago
over 15 years ago
Sushil Girdharilal Bhartiya
Additional Director
over 15 years ago
over 15 years ago
Sunil Kumar Goyal
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-24122020_signed
Form DPT-3-28072020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-18022017_signed
