Company Information
CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,043,900
Authorised Capital
2,000,000
Directors
Rittu Nikhil Bhatia
Director/Designated Partner
about 6 years ago
about 6 years ago
Nikhil Pradip Bhatia
Director/Designated Partner
about 6 years ago
about 6 years ago
Manjula Bhatia
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Pradip Hiranand Bhatia
Director
about 21 years ago
about 21 years ago
Charges
10 November 2014
Axis Bank Limited
5 Crore
28 March 2014
Axis Bank Ltd.
5 Crore
17 December 1990
Andhra Bank
15 Lak
05 March 2021
Kotak Mahindra Bank Limited
6 Crore
05 March 2021
Others
0
17 December 1990
Andhra Bank
0
28 March 2014
Axis Bank Ltd.
0
10 November 2014
Axis Bank Limited
0
05 March 2021
Others
0
17 December 1990
Andhra Bank
0
28 March 2014
Axis Bank Ltd.
0
10 November 2014
Axis Bank Limited
0
Documents
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-28112019
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
Form DPT-3-29062019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-08122017_signed
