Company Information

CIN
Status
Date of Incorporation
22 July 1994
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
3,252,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
12 months ago

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 3 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Director Appointed In Casual Vacancy
over 3 years ago
Ashalata Sudam Kakade
Ashalata Sudam Kakade
Additional Director
about 8 years ago
Kumar Parsram Bhatia
Kumar Parsram Bhatia
Additional Director
about 8 years ago
Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
almost 30 years ago

Charges

0
20 January 2014
Bank Of Maharashtra
30 Crore
11 October 2011
Bank Of Maharashtra
15 Crore
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0

Documents

Form AOC-4-08012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Approval letter for extension of AGM;-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Approval letter of extension of financial year or AGM-24012020
Copy of resolution passed by the company-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
-24012020
Form AOC-4-24012020_signed
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed