Company Information
CIN
Status
Date of Incorporation
23 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
743,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rachna Yatish Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Yatish Manoj Bhatt
Director
over 1 year ago
over 1 year ago
Nagasamudram Sreepada Rao Raghu Prasad
Director
over 1 year ago
over 1 year ago
Past Directors
Yogesh Vishwanath Bhatt
Director
almost 9 years ago
almost 9 years ago
Charges
16 March 2011
Hdfc Bank Limited
13 Lak
25 August 2004
State Bank Of India
50 Lak
21 August 2023
Sidbi
0
10 January 2022
Others
0
16 March 2011
Hdfc Bank Limited
0
25 August 2004
State Bank Of India
0
21 August 2023
Sidbi
0
10 January 2022
Others
0
16 March 2011
Hdfc Bank Limited
0
25 August 2004
State Bank Of India
0
21 August 2023
Sidbi
0
10 January 2022
Others
0
16 March 2011
Hdfc Bank Limited
0
25 August 2004
State Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4 additional attachment-15072018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018