Company Information

CIN
Status
Date of Incorporation
02 May 1997
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

Vrinda Sharad Bal
Vrinda Sharad Bal
Director/Designated Partner
almost 3 years ago
Sharad Dattatraya Bal
Sharad Dattatraya Bal
Director/Designated Partner
almost 3 years ago

Past Directors

Anita Rajesh Sharma
Anita Rajesh Sharma
Additional Director
almost 10 years ago
Santosh Chandan Parmar
Santosh Chandan Parmar
Director
about 27 years ago
Chandan Magraj Parmar
Chandan Magraj Parmar
Director
about 27 years ago

Documents

Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form DIR-12-03092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(3)-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Directors report as per section 134(3)-07062017
Optional Attachment-(1)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Copy of resolution passed by the company-06062017
List of share holders, debenture holders;-06062017