Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
2,000,000

Directors

Jagdeep Singh Bhatia
Jagdeep Singh Bhatia
Director
about 31 years ago
Narinder Kaur Bhatia
Narinder Kaur Bhatia
Director
about 31 years ago

Past Directors

Ripudaman Singh Sunder Singh Bhatia
Ripudaman Singh Sunder Singh Bhatia
Managing Director
about 31 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-28042020-signed
Form DPT-3-07012020-signed
Form AOC-4-11112019_signed
Form AOC-4 additional attachment-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_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 ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(3)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14112018
Optional Attachment-(2)-14112018
Form AOC-4 additional attachment-14112018_signed
Form AOC-4-14112018_signed