Company Information
CIN
Status
Date of Incorporation
13 March 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,500
Authorised Capital
2,500,000
Directors
Jiya Bathija Pranav
Director
over 6 years ago
over 6 years ago
Pranav Madanmohan Bathija
Director
over 22 years ago
over 22 years ago
Varun Madanmohan Bathija
Director/Designated Partner
over 22 years ago
over 22 years ago
Bharati Madanmohan Bathija
Director
almost 36 years ago
almost 36 years ago
Charges
19 October 2013
Hdfc Bank Limited
1 Crore
23 October 2013
Hdfc Bank Limited
1 Crore
23 October 2013
Hdfc Bank Limited
0
19 October 2013
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
19 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-31072020-signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-09062019_signed
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Optional Attachment-(1)-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Directors report as per section 134(3)-25112017
