Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Neeru Vivek Tarneja
Neeru Vivek Tarneja
Director
over 2 years ago
Vivek Rameshchander Tarneja
Vivek Rameshchander Tarneja
Director
over 29 years ago

Charges

3 Crore
20 April 2006
Corporation Bank
3 Crore
26 August 1999
Central Bank Of India
30 Lak
26 August 1999
Central Bank Of India
0
20 April 2006
Corporation Bank
0
26 August 1999
Central Bank Of India
0
20 April 2006
Corporation Bank
0

Documents

Form ADT-1-12012020_signed
Form MGT-7-30122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-27012019
Optional Attachment-(2)-27012019
Optional Attachment-(1)-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-28112016_signed
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
List of share holders, debenture holders;-27112016