Company Information

CIN
Status
Date of Incorporation
09 October 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Nikhil Pradip Bhatia
Nikhil Pradip Bhatia
Director/Designated Partner
almost 16 years ago
Rittu Nikhil Bhatia
Rittu Nikhil Bhatia
Director/Designated Partner
over 20 years ago

Past Directors

Pradip Hiranand Bhatia
Pradip Hiranand Bhatia
Director
over 20 years ago

Documents

Form AOC-4-06012024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112023
Supplementary or Test audit report under section 143-21112023
Form AOC - 4 CFS-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Directors report as per section 134(3)-20112023
Statement of Subsidiaries as per section 129 - Form AOC-1-20112023
Optional Attachment-(1)-20112023
Form AOC-4-20112023
Form MGT-7A-18102023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form MGT-7A-15012022_signed
List of share holders, debenture holders;-14012022
List of Directors;-14012022
Form AOC-4-26122021_signed
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Form DPT-3-16062021_signed
Form ADT-1-27052021_signed
Copy of resolution passed by the company-25052021
Copy of the intimation sent by company-25052021
Copy of written consent given by auditor-25052021