Company Information

CIN
Status
Date of Incorporation
05 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banoo Ratan Batliboi
Banoo Ratan Batliboi
Director
about 1 year ago
Ratan Jamshedji Batliboi
Ratan Jamshedji Batliboi
Director/Designated Partner
about 20 years ago
Sanjeev Kumar Malhotra
Sanjeev Kumar Malhotra
Director
about 20 years ago
Aneeta Sanjeevkumar Malhotra
Aneeta Sanjeevkumar Malhotra
Director
about 20 years ago

Documents

Form ADT-3-23062020_signed
Resignation letter-23062020
Form DIR-11-05032020_signed
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Acknowledgement received from company-27022020
Notice of resignation filed with the company-27022020
Proof of dispatch-27022020
Form DIR-11-27022020_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-23082018
Form ADT-1-18102016_signed
Optional Attachment-(1)-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-031215.OCT
Form23AC-171115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-131114.OCT
FormSchV-281113 for the FY ending on-310313.OCT