Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,400,000
Authorised Capital
8,000,000

Directors

Mukesh Balrajsingh Tyagi
Mukesh Balrajsingh Tyagi
Director/Designated Partner
almost 29 years ago
Sangeeta Mukesh Tyagi
Sangeeta Mukesh Tyagi
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-24112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Form AOC-4-30092020_signed
Form AOC - 4 CFS-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4 additional attachment-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors? report as per section 134(3)-14062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC - 4 CFS-17062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042018
List of share holders, debenture holders;-10042018
Form AOC - 4 CFS-10042018_signed
Form MGT-7-10042018_signed