Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,990,000
Authorised Capital
6,000,000
Directors
Sonali Mayur Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sajid Gulamrasool Shaikh
Additional Director
almost 4 years ago
almost 4 years ago
Gopaldutt Durgadutt Bhatt
Director
over 27 years ago
over 27 years ago
Mayur Gopaldutt Bhatt
Director
over 27 years ago
over 27 years ago
Charges
24 September 2018
Yes Bank Limited
68 Lak
01 October 2010
Abhyudaya Co-op. Bank Ltd.
60 Lak
01 November 2012
Abhyudaya Co-op. Bank Ltd.
30 Lak
03 November 2001
Abhyudaya Co-op. Bank Ltd.
8 Lak
24 September 2018
Yes Bank Limited
0
01 November 2012
Abhyudaya Co-op. Bank Ltd.
0
03 November 2001
Abhyudaya Co-op. Bank Ltd.
0
01 October 2010
Abhyudaya Co-op. Bank Ltd.
0
30 November 2023
Indian Bank
0
24 September 2018
Yes Bank Limited
0
01 November 2012
Abhyudaya Co-op. Bank Ltd.
0
03 November 2001
Abhyudaya Co-op. Bank Ltd.
0
01 October 2010
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DPT-3-28092020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-10072019
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-29122018
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
Form INC-22-30052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Copy of board resolution authorizing giving of notice-30052017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
