Company Information
CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vijay Kumar Omjagdish Behl
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibha Behl
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajiv Behl
Director
over 9 years ago
over 9 years ago
Om Jagdish Laladinanath Behl
Director
over 12 years ago
over 12 years ago
Charges
28 July 2006
Oriental Bank Of Commerce
75 Lak
28 July 2006
Oriental Bank Of Commerce
0
28 July 2006
Oriental Bank Of Commerce
0
28 July 2006
Oriental Bank Of Commerce
0
Documents
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Optional Attachment-(1)-22032017
Notice of resignation;-22032017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
