Company Information

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

Directors

Anjula Bedi
Anjula Bedi
Director/Designated Partner
over 7 years ago
Radhika Bhagirath Dwivedi
Radhika Bhagirath Dwivedi
Director
almost 14 years ago
Bhagirath Dwivedi
Bhagirath Dwivedi
Director
over 22 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-28092020_signed
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form AOC-4-23032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT