Company Information

CIN
Status
Date of Incorporation
30 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Ramchandra Bhattad
Harish Ramchandra Bhattad
Director/Designated Partner
over 27 years ago
Harikishan Ramchandra Bhattad
Harikishan Ramchandra Bhattad
Director/Designated Partner
over 27 years ago
Bhagwandas Ramchandra Bhattad
Bhagwandas Ramchandra Bhattad
Director/Designated Partner
over 27 years ago
Laxminarayan Ramchandra Bhattad
Laxminarayan Ramchandra Bhattad
Director/Designated Partner
over 27 years ago

Documents

Form ADT-1-24012020_signed
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form 23AC-02062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017