Company Information

CIN
Status
Date of Incorporation
28 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Madhavji Bathia
Pravin Madhavji Bathia
Director/Designated Partner
about 3 years ago
Jigar Pravin Bathia
Jigar Pravin Bathia
Director
almost 26 years ago

Past Directors

Kokila Pravin Bathia
Kokila Pravin Bathia
Director
over 29 years ago

Documents

Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-20122019
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 AOC-4-20122019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-13122017_signed
Optional Attachment-(2)-09122017
Optional Attachment-(3)-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Optional Attachment-(1)-26052017