Company Information

CIN
Status
Date of Incorporation
21 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vinay Jatin Bhatt
Vinay Jatin Bhatt
Director
over 2 years ago
Tapan Bhatt
Tapan Bhatt
Director
about 14 years ago
Jatin Mulshankar Bhatt
Jatin Mulshankar Bhatt
Director
almost 36 years ago

Past Directors

Harishchandra Dayashankar Pathak
Harishchandra Dayashankar Pathak
Director
almost 36 years ago
Virendra Dayashankar Pathak
Virendra Dayashankar Pathak
Director
almost 36 years ago
Navinchandra Dayashankar Pathak
Navinchandra Dayashankar Pathak
Director
almost 36 years ago

Charges

3 Lak
19 April 1995
State Bank Of Indai
3 Lak
19 April 1995
State Bank Of Indai
0
19 April 1995
State Bank Of Indai
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-06102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form INC-22-09032018_signed
Copy of board resolution authorizing giving of notice-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016