Company Information
CIN
Status
Date of Incorporation
30 May 1983
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
Madan Laxmandas Bhatia
Director
about 1 year ago
about 1 year ago
Mukesh Laxmandas Bhatia
Director
over 41 years ago
over 41 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form ADT-1-16122016_signed
Form AOC-4-07122016_signed
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Copy of resolution passed by the company-03122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-25112016
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
Form MGT-7-191215.OCT
Copy of resolution-151214.PDF