Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,401,500
Authorised Capital
2,000,000

Directors

Vikash Berlia
Vikash Berlia
Director/Designated Partner
about 2 years ago
Chandrkanta Berlia
Chandrkanta Berlia
Director
over 19 years ago
Pooja Sandip Kedia
Pooja Sandip Kedia
Director
about 30 years ago

Past Directors

Varsha Berlia
Varsha Berlia
Additional Director
over 11 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form ADT-1-01092016_signed
Copy of the intimation sent by company-01092016
Optional Attachment-(1)-01092016
Optional Attachment-(2)-01092016
Copy of written consent given by auditor-01092016
Form ADT-3-19082016-signed
Resignation letter-13082016