Company Information

CIN
Status
Date of Incorporation
14 August 1991
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

Hemant Vimalnath Narichania
Hemant Vimalnath Narichania
Director
over 2 years ago
Ami Hemant Narichania
Ami Hemant Narichania
Director
almost 28 years ago
Naina Hemant Narichania
Naina Hemant Narichania
Director
over 34 years ago

Documents

Form DPT-3-31122020
Form ADT-1-16122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-11022017_signed
Form AOC-4-11022017_signed
List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
Form ADT-1-08022017_signed
Copy of resolution passed by the company-08022017
Copy of the intimation sent by company-08022017
Copy of written consent given by auditor-08022017
List of share holders, debenture holders;-30042016
Directors report as per section 134(3)-30042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Form MGT-7-30042016_signed
Form AOC-4-30042016_signed