Company Information

CIN
Status
Date of Incorporation
23 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Jagannath Bhagat
Shalini Jagannath Bhagat
Director
over 25 years ago
Aarti Dinesh Garg
Aarti Dinesh Garg
Director
over 25 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director
over 25 years ago

Documents

Form DPT-3-04092020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form DPT-3-30062019
Form AOC-4-03112018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Form ADT-1-23102016
Copy of written consent given by auditor-23102016
Copy of resolution passed by the company-23102016
Copy of the intimation sent by company-23102016
Form23AC-040316 for the FY ending on-310314.OCT
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-151015.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
FormSchV-291114 for the FY ending on-310314.OCT