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
over 2 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
over 9 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