Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Susheel Bapna
Susheel Bapna
Additional Director
about 2 years ago
Shivani Bapna
Shivani Bapna
Director/Designated Partner
over 2 years ago
Sandeep Danewale Balchandra
Sandeep Danewale Balchandra
Director/Designated Partner
over 2 years ago
Narendra Singh Chhajerh
Narendra Singh Chhajerh
Director
about 21 years ago

Past Directors

Ram Gopal Baheti
Ram Gopal Baheti
Director
about 21 years ago

Documents

Form MGT-7-23122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form DIR-12-22022017_signed
Evidence of cessation;-18022017
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Form DIR-12-01122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016