Company Information

CIN
Status
Date of Incorporation
25 September 2005
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

Vimal Murarilal Talwar
Vimal Murarilal Talwar
Managing Director
about 20 years ago
Manjul Sandhu
Manjul Sandhu
Director/Designated Partner
about 20 years ago

Past Directors

Anjul Mehra
Anjul Mehra
Additional Director
about 8 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-26102016