Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
5,000,000

Directors

Ritu Harish Narwani
Ritu Harish Narwani
Director
over 2 years ago
Harish Kumar Narwani
Harish Kumar Narwani
Director
almost 20 years ago

Documents

Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-10072018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Copy Of Financial Statements as per section 134-141115.PDF
Form AOC-4A-141115.PDF
Form ADT-1-161015.OCT
Form PAS-3-290715.OCT
Resltn passed by the BOD-290715.PDF
List of allottees-290715.PDF
FormSchV-211214 for the FY ending on-310314.OCT