Company Information
CIN
Status
Date of Incorporation
07 December 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,500
Authorised Capital
500,000
Directors
Nikhil Pradip Bhatia
Director/Designated Partner
over 16 years ago
over 16 years ago
Manjula Bhatia
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Pradip Hiranand Bhatia
Director
about 30 years ago
about 30 years ago
Charges
17 July 2012
Citibank N. A.
4 Crore
17 July 2012
Citibank N. A.
0
17 July 2012
Citibank N. A.
0
17 July 2012
Citibank N. A.
0
Documents
Form MGT-7A-11012024_signed
Form AOC-4-17112023_signed
Form AOC-4-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of Directors;-25102023
Directors report as per section 134(3)-25102023
List of share holders, debenture holders;-25102023
Form MGT-7A-25102023
List of Directors;-31122022
Directors report as per section 134(3)-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022
Form ADT-1-08112022_signed
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Optional Attachment-(1)-02112022
Form ADT-3-18062022_signed
Resignation letter-16062022
Optional Attachment-(1)-16062022
Form MGT-7A-26122021_signed
Form AOC-4-22122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
List of share holders, debenture holders;-21122021
Directors report as per section 134(3)-21122021
List of Directors;-21122021
Copy of the intimation sent by company-11082021
Optional Attachment-(1)-11082021
