Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Surana
Rajeev Surana
Director
over 22 years ago
Anand Sahai
Anand Sahai
Director
over 22 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-11072019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form ADT-1-23112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
List of share holders, debenture holders;-17112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-05102016_signed
Optional Attachment-(1)-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016