Company Information
CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Monisha Rahul Bhatia
Director
about 9 years ago
about 9 years ago
Rahul Viren Bhatia
Director
about 24 years ago
about 24 years ago
Past Directors
Jay Rashmi Bhatia
Director
about 24 years ago
about 24 years ago
Viren Narandas Bhatia
Director
over 30 years ago
over 30 years ago
Medha Rashmi Bhatia
Director
over 30 years ago
over 30 years ago
Charges
08 March 2018
Hdfc Bank Limited
1 Crore
16 January 2018
Hdfc Bank Limited
1 Crore
27 November 2007
Standard Chartered Bank
28 Lak
16 January 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0
27 November 2007
Standard Chartered Bank
0
16 January 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0
27 November 2007
Standard Chartered Bank
0
Documents
Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form DPT-3-06052020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Instrument(s) of creation or modification of charge;-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(1)-03082018
Form CHG-1-05052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180505
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018
Instrument(s) of creation or modification of charge;-30032018
