Company Information

CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,871,290
Authorised Capital
50,000,000

Directors

Rajiv Bhatia Premnath
Rajiv Bhatia Premnath
Director
almost 29 years ago
Alok Bhatia
Alok Bhatia
Director
almost 29 years ago
Rahul Premnath Bhatia
Rahul Premnath Bhatia
Director
about 31 years ago
Manish Bhatia
Manish Bhatia
Director/Designated Partner
about 31 years ago
Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
about 31 years ago

Documents

Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Directors report as per section 134(3)-25122016
Form AOC-4-25122016_signed