Company Information

CIN
Status
Date of Incorporation
03 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,278,200
Authorised Capital
30,000,000

Directors

Amar Bhalotia
Amar Bhalotia
Beneficial Owner
over 2 years ago
Kavita Bhalotia
Kavita Bhalotia
Director
almost 32 years ago
Bishnu Lal Bhalotia
Bishnu Lal Bhalotia
Beneficial Owner
almost 32 years ago

Past Directors

Swati Bhalotia
Swati Bhalotia
Additional Director
almost 11 years ago

Documents

Form DPT-3-24122020-signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-06112020
Form PAS-6-13102020_signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DPT-3-07082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
List of share holders, debenture holders;-16102017