Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,120
Authorised Capital
1,000,000

Directors

Sakshi Mukesh Bhatt
Sakshi Mukesh Bhatt
Director/Designated Partner
over 2 years ago
Mukesh Nanabhai Bhatt
Mukesh Nanabhai Bhatt
Director/Designated Partner
over 2 years ago
Vishesh Mukesh Bhatt
Vishesh Mukesh Bhatt
Director/Designated Partner
over 23 years ago
Neelima Mukesh Bhatt
Neelima Mukesh Bhatt
Director/Designated Partner
over 25 years ago

Charges

4 Crore
30 July 2005
Industrial Development Bank Of India
4 Crore
30 July 2005
Industrial Development Bank Of India
0
30 July 2005
Industrial Development Bank Of India
0
30 July 2005
Industrial Development Bank Of India
0

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-08112017_signed
Evidence of cessation;-08112017
Notice of resignation;-08112017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-291115.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Form MGT-14-141014.OCT
FormSchV-300914 for the FY ending on-310314.OCT