Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
254,000
Authorised Capital
500,000

Directors

Hemant Motisagar Bhatia
Hemant Motisagar Bhatia
Director
almost 3 years ago
Raunaq Hemant Bhatia
Raunaq Hemant Bhatia
Director
over 30 years ago

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT
Form ADT-1-281015.OCT
-271014.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form23AC-271013 for the FY ending on-310313.OCT