Company Information

CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neepa Satyen Bhatia
Neepa Satyen Bhatia
Director
almost 30 years ago
Satyen Himmat Bhatia
Satyen Himmat Bhatia
Director
almost 37 years ago
Sushila Himmat Bhatia
Sushila Himmat Bhatia
Managing Director
over 38 years ago
Himmat Jamnadas Bhatia
Himmat Jamnadas Bhatia
Director
over 38 years ago

Registered Trademarks

S Sushnee Status Air Vision

[Class : 14] Jewellery, Jewellery Stones, Precious Stones, Imita Tl On Precious Stones, Gold, Silver, Diamonds

Documents

Form DPT-3-01102020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
-131114.OCT
Form66-051114 for the FY ending on-310314.OCT