Company Information

CIN
Status
Date of Incorporation
01 September 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
39,690,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Pradeep Bhatia
Keshav Pradeep Bhatia
Beneficial Owner
over 5 years ago
Smita Bhatia
Smita Bhatia
Beneficial Owner
over 28 years ago

Past Directors

Amrita Bhatia Bubber
Amrita Bhatia Bubber
Additional Director
about 12 years ago
Jai Pradip Bhatia
Jai Pradip Bhatia
Director
about 16 years ago
Chandrasinh Chattrabhuj Udeshi
Chandrasinh Chattrabhuj Udeshi
Director
over 43 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Form DPT-3-29112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Form DPT-3-20062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-13102018_signed