Company Information
CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Vijay Chaterbhojdas Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Bhatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhagwan Chatrabhuj Bhatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mehul Nitin Mehta
Additional Director
almost 15 years ago
almost 15 years ago
Janak Kantilal Bhagat
Director
almost 23 years ago
almost 23 years ago
Kanak Kantilal Bhagat
Director
over 29 years ago
over 29 years ago
Charges
29 October 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
29 October 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
Documents
Form DIR-12-24122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-02112019_signed
Form MGT-14-02112019_signed
Copy of the special resolution authorizing the issue of bonus shares;-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Copy of Board or Shareholders? resolution-02112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(3)-02112019
Form SH-7-01112019-signed
Copy of the resolution for alteration of capital;-30102019
Altered memorandum of assciation;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Altered articles of association;-30102019
