Company Information
CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,132,000
Authorised Capital
1,250,000
Directors
Rittu Nikhil Bhatia
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Nikhil Pradip Bhatia
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Pradip Hiranand Bhatia
Director
almost 32 years ago
almost 32 years ago
Charges
23 March 2013
Axis Bank Limited
5 Crore
10 June 2011
Citibank N. A.
4 Crore
19 August 2020
Kotak Mahindra Bank Limited
6 Crore
10 August 2023
Bank Of India
0
30 March 2023
Bank Of India
0
19 August 2020
Others
0
10 June 2011
Citibank N. A.
0
23 March 2013
Axis Bank Limited
0
10 August 2023
Bank Of India
0
30 March 2023
Bank Of India
0
19 August 2020
Others
0
10 June 2011
Citibank N. A.
0
23 March 2013
Axis Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-02102020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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
Form PAS-3-03092018_signed
Copy of Board or Shareholders? resolution-03092018
Optional Attachment-(1)-03092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092018
Form SH-7-31082018-signed
Optional Attachment-(1)-22082018
Altered memorandum of assciation;-22082018
Copy of the resolution for alteration of capital;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Statement of Subsidiaries as per section 129 - Form AOC-1-19122017
