Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailas Hasmukhlal Chapatwala
Kailas Hasmukhlal Chapatwala
Director/Designated Partner
about 2 years ago
Vandana Balkrishna Sadekar
Vandana Balkrishna Sadekar
Director/Designated Partner
almost 3 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
almost 3 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
about 7 years ago
Minakshi Mehra
Minakshi Mehra
Director
over 13 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
almost 26 years ago

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form DPT-3-24122020-signed
Form DPT-3-12022020-signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-08102019_signed
Optional Attachment-(1)-04102019
Evidence of cessation;-30072019
Interest in other entities;-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Declaration by first director-30072019
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Form DPT-3-10062019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form DIR-12-28102018_signed
Form ADT-1-22062018_signed
Copy of written consent given by auditor-22062018