Company Information

CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhuri Rajkumar Baheti
Madhuri Rajkumar Baheti
Director
almost 3 years ago
Palak Rajkumar Baheti
Palak Rajkumar Baheti
Director
almost 3 years ago

Past Directors

Pankuwar Ranchoddas Rathi
Pankuwar Ranchoddas Rathi
Director
over 16 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Declaration by first director-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016