Company Information

CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
2,000,000
Authorised Capital
8,000,000

Directors

Shrishti Ravindraa Bairollia
Shrishti Ravindraa Bairollia
Director/Designated Partner
about 2 years ago
Aastha Ravindraa Bairollia
Aastha Ravindraa Bairollia
Director/Designated Partner
about 2 years ago
Aruna Ravindraa Bairollia
Aruna Ravindraa Bairollia
Director/Designated Partner
about 2 years ago
Ravindraa Ratanlal Bairollia
Ravindraa Ratanlal Bairollia
Director/Designated Partner
over 6 years ago

Past Directors

Ivy Jacob Tauro
Ivy Jacob Tauro
Additional Director
over 11 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Optional Attachment-(1)-15022020
Copy of resolution passed by the company-15022020
Form ADT-3-13022020_signed
Resignation letter-13022020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form INC-22-01032019_signed
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019