Company Information

CIN
Status
Date of Incorporation
22 July 1994
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
14,028,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
12 months ago

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 3 years ago
Ashalata Sudam Kakade
Ashalata Sudam Kakade
Additional Director
about 8 years ago
Kumar Parsram Bhatia
Kumar Parsram Bhatia
Additional Director
about 8 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Additional Director
about 8 years ago
Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
over 30 years ago

Charges

0
19 February 2012
Bank Of Maharashtra
25 Crore
19 February 2012
Bank Of Maharashtra
0
19 February 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-21022020
Approval letter for extension of AGM;-21022020
Form MGT-7-21022020_signed
Form ADT-1-24012020_signed
-24012020
Directors report as per section 134(3)-24012020
Copy of resolution passed by the company-24012020
Approval letter of extension of financial year or AGM-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of written consent given by auditor-24012020
Form AOC-4-24012020_signed
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Notice of resignation filed with the company-06122017
Acknowledgement received from company-06122017