Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,100
Authorised Capital
10,000,000

Directors

Subhash Krishnavtar Khandelwal
Subhash Krishnavtar Khandelwal
Director/Designated Partner
over 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Babita Govindlal Saraf
Babita Govindlal Saraf
Director/Designated Partner
over 16 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-010415.OCT
AoA - Articles of Association-300315.PDF
MoA - Memorandum of Association-300315.PDF
Copy of resolution-300315.PDF
Form66-221214 for the FY ending on-310314.OCT