Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Amit Rajan Nawalrai
Amit Rajan Nawalrai
Director
over 2 years ago
Bharat Mahadev Vasandani
Bharat Mahadev Vasandani
Director
almost 19 years ago

Documents

Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form DPT-3-20102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-26102016_signed
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016