Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Ramchandra Bhattad
Harish Ramchandra Bhattad
Director/Designated Partner
over 6 years ago
Harikishan Ramchandra Bhattad
Harikishan Ramchandra Bhattad
Director/Designated Partner
over 6 years ago
Bhagwandas Ramchandra Bhattad
Bhagwandas Ramchandra Bhattad
Director/Designated Partner
about 14 years ago
Laxminarayan Ramchandra Bhattad
Laxminarayan Ramchandra Bhattad
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Interest in other entities;-09102017
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Form AOC-4-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form MGT-7-29062017_signed
List of share holders, debenture holders;-28062017
Form ADT-1-31122016_signed
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Optional Attachment-(1)-29122016