Company Information

CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manjula Bhatia
Manjula Bhatia
Director/Designated Partner
about 30 years ago
Nikhil Pradip Bhatia
Nikhil Pradip Bhatia
Director/Designated Partner
over 31 years ago

Past Directors

Pradip Hiranand Bhatia
Pradip Hiranand Bhatia
Director
over 31 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors? report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Form AOC-4 additional attachment-12112016_signed
Form AOC-4-12112016_signed