Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Rijhumal Virwani
Narendra Rijhumal Virwani
Director
over 2 years ago
Ajit Narendra Virwani
Ajit Narendra Virwani
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(2)-01122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-24112016
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-191215.OCT
Form MGT-14-201214.OCT