Company Information
CIN
Status
Date of Incorporation
17 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karanraj Jayendrabhai Tanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Neha Anand Bhatia
Director
over 10 years ago
over 10 years ago
Anand Kanayalal Bhatia
Additional Director
over 10 years ago
over 10 years ago
Kanta Kanayalal Bhatia
Director
over 31 years ago
over 31 years ago
Sherry Khubchand Bhatia
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Notice of resignation filed with the company-10072019
Proof of dispatch-10072019
Form DIR-11-10072019_signed
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-20112018_signed
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016