Company Information
CIN
Status
Date of Incorporation
23 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
900,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smita Sherry Bhatia
Director
about 31 years ago
about 31 years ago
Sherry Khubchand Bhatia
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Anand Kanayalal Bhatia
Director
almost 17 years ago
almost 17 years ago
Kanayalal Khubchand Bhatia
Director
almost 31 years ago
almost 31 years ago
Kanta Kanayalal Bhatia
Director
almost 32 years ago
almost 32 years ago
Charges
31 March 2007
Indian Overseas Bank
4 Crore
15 February 2002
Indian Overseas Bank
4 Crore
28 June 2006
Indian Overseas Bank
84 Lak
08 March 1999
Indian Overseas Bank
1 Crore
15 February 2002
Indian Overseas Bank
2 Crore
31 March 2007
Others
0
08 March 1999
Indian Overseas Bank
0
28 June 2006
Indian Overseas Bank
0
15 February 2002
Indian Overseas Bank
0
15 February 2002
Indian Overseas Bank
0
03 May 1995
Bank Of Baroda
0
31 March 2007
Others
0
08 March 1999
Indian Overseas Bank
0
28 June 2006
Indian Overseas Bank
0
15 February 2002
Indian Overseas Bank
0
15 February 2002
Indian Overseas Bank
0
03 May 1995
Bank Of Baroda
0
Documents
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-05122019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Optional Attachment-(2)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(3)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form CHG-1-13102018_signed
Instrument(s) of creation or modification of charge;-13102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181013
Optional Attachment-(3)-11122017
Optional Attachment-(2)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
