Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,334,800
Authorised Capital
15,000,000

Directors

Dinesh Rajaram Bhati
Dinesh Rajaram Bhati
Additional Director
over 2 years ago
Rajaram Nekaram Bhati
Rajaram Nekaram Bhati
Director/Designated Partner
over 2 years ago
Sunil Devakinandan Seksaria
Sunil Devakinandan Seksaria
Director
about 14 years ago
Narmada Rajaram Bhati
Narmada Rajaram Bhati
Director
over 17 years ago

Past Directors

Manoj Lakhera
Manoj Lakhera
Director
over 16 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11122019_signed
Form DPT-3-01072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-10112016
Optional Attachment-(4)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(2)-10112016
Optional Attachment-(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed