Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joyita Neeraj Sabharwal
Joyita Neeraj Sabharwal
Director
about 14 years ago
Neeraj Inderraj Sabharwal
Neeraj Inderraj Sabharwal
Director
almost 19 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-25032018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-18082016_signed
List of share holders, debenture holders;-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form AOC-4-18082016_signed