Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Anand Shyam Somaya
Anand Shyam Somaya
Director
over 28 years ago
Megha Anil Madhrani
Megha Anil Madhrani
Director
over 28 years ago

Charges

27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-30072021-signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-06022020-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-14092018_signed