Company Information

CIN
Status
Date of Incorporation
16 June 1984
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
115,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Jayant Bhatambrekar
Aditya Jayant Bhatambrekar
Director/Designated Partner
about 1 year ago
Jayant Bhaskarrao Bhatambarekar
Jayant Bhaskarrao Bhatambarekar
Director/Designated Partner
over 1 year ago
Vrushali Vijay Bhatambarekar
Vrushali Vijay Bhatambarekar
Director
almost 10 years ago
Deepashri Jayant Bhatambarekar
Deepashri Jayant Bhatambarekar
Director
almost 10 years ago
Vijay Bhaskarrao Bhatambarekar
Vijay Bhaskarrao Bhatambarekar
Director
almost 10 years ago
Sanjay Bhaskarrao Bhatambarekar
Sanjay Bhaskarrao Bhatambarekar
Director
almost 10 years ago
Deepak Ramchandra Bagad
Deepak Ramchandra Bagad
Director
over 25 years ago

Past Directors

Sunita Sanjay Bhatambarekar
Sunita Sanjay Bhatambarekar
Director
almost 10 years ago
Rajan Madhukar Mahamane
Rajan Madhukar Mahamane
Director
about 25 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Auditor?s certificate-10062019
Form DIR-12-13022019_signed
Proof of dispatch-13022019
Form DIR-11-13022019_signed
Evidence of cessation;-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Acknowledgement received from company-13022019
Notice of resignation filed with the company-13022019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017