Company Information
CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
210,000
Authorised Capital
5,000,000
Directors
Neeta Haresh Chandan
Director
about 22 years ago
about 22 years ago
Haresh Pratap Chandan
Director
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-19102020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-21062020_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-08072019
Auditor?s certificate-08072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MSME FORM I-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
