Company Information

CIN
Status
Date of Incorporation
30 January 1986
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
11,827,050
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Bathiya
Sheetal Bathiya
Director/Designated Partner
about 1 year ago
Haseet Pankaj Bathiya
Haseet Pankaj Bathiya
Director/Designated Partner
almost 2 years ago
Pankaj Haridas Bathiya
Pankaj Haridas Bathiya
Director
almost 39 years ago

Past Directors

Shailesh Haridas Bathiya
Shailesh Haridas Bathiya
Director
almost 30 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC - 4 CFS-27102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Form AOC-4-11122017_signed