Company Information
CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,400
Authorised Capital
500,000
Directors
Usha Chetanbhai Diwani
Director/Designated Partner
over 3 years ago
over 3 years ago
Geeta Suresh Shenghani
Director/Designated Partner
over 28 years ago
over 28 years ago
Suresh Damji Shenghani
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-30092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-19072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form 23AC-21092018_signed
Form 20B-21092018_signed
Directors report as per section 134(3)-24082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24082018
List of share holders, debenture holders;-24082018
Annual return as per schedule V of the Companies Act,1956-24082018
ShaerholderList_P29842747_BHARATTANNA_20161015102308.xlsx
