Company Information

CIN
Status
Date of Incorporation
20 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,900,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director/Designated Partner
almost 2 years ago
Ayushi Bhalotia
Ayushi Bhalotia
Director/Designated Partner
almost 2 years ago
Ayush Arun Bhalotia
Ayush Arun Bhalotia
Director/Designated Partner
over 6 years ago
Anant Arun Bhalotia
Anant Arun Bhalotia
Director
over 22 years ago
Gopal Kumar Bhalotia
Gopal Kumar Bhalotia
Director
almost 27 years ago

Past Directors

Sunita Arun Bhalotia
Sunita Arun Bhalotia
Director
over 7 years ago

Charges

17 Crore
16 December 2010
Bank Of Baroda
17 Crore
29 March 2012
Bank Of Baroda
2 Crore
24 September 2014
Bank Of Baroda
36 Lak
13 October 2023
Others
0
09 February 2023
Others
0
16 December 2010
Others
0
29 March 2012
Bank Of Baroda
0
24 September 2014
Bank Of Baroda
0
13 October 2023
Others
0
09 February 2023
Others
0
16 December 2010
Others
0
29 March 2012
Bank Of Baroda
0
24 September 2014
Bank Of Baroda
0
13 October 2023
Others
0
09 February 2023
Others
0
16 December 2010
Others
0
29 March 2012
Bank Of Baroda
0
24 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form DIR-12-01042019_signed
Notice of resignation;-31032019
Evidence of cessation;-31032019
Form CHG-4-02032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
Optional Attachment-(1)-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018