Company Information
CIN
Status
Date of Incorporation
31 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,317,700
Authorised Capital
2,400,000
Directors
Rittu Nikhil Bhatia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nikhil Pradip Bhatia
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Pradip Hiranand Bhatia
Director
over 30 years ago
over 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
Documents
Acknowledgement received from company-15062020
Proof of dispatch-15062020
Form DIR-11-15062020_signed
Notice of resignation filed with the company-15062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Interest in other entities;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Letter of the charge holder stating that the amount has been satisfied-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC - 4 CFS-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-3-16102019_signed
Resignation letter-15102019
