Company Information

CIN
Status
Date of Incorporation
10 October 1996
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

Malti Rahul Bhatia
Malti Rahul Bhatia
Director
over 19 years ago
Rahul Premnath Bhatia
Rahul Premnath Bhatia
Director
about 29 years ago

Past Directors

Vipinkumar Baxiram Bhatia
Vipinkumar Baxiram Bhatia
Director
over 19 years ago
Rajiv Bhatia Premnath
Rajiv Bhatia Premnath
Director
about 29 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-26082020-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-03072019
Form DIR-12-30042019_signed
Notice of resignation;-28042019
Evidence of cessation;-28042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
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
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form DIR-12-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018