Company Information

CIN
Status
Date of Incorporation
22 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,562,210
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Shyam Bathija
Rahul Shyam Bathija
Director/Designated Partner
almost 2 years ago
Gayatri Rahul Bathija
Gayatri Rahul Bathija
Director/Designated Partner
over 24 years ago

Charges

40 Lak
12 June 2006
Corporation Bank -sme -marolbranch
40 Lak
12 June 2006
Corporation Bank -sme -marolbranch
0
12 June 2006
Corporation Bank -sme -marolbranch
0
12 June 2006
Corporation Bank -sme -marolbranch
0

Documents

Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Copy of resolution passed by the company-05102016