Company Information

CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Viren Vasa
Karan Viren Vasa
Director/Designated Partner
over 13 years ago
Priti Viren Vasa
Priti Viren Vasa
Director/Designated Partner
about 29 years ago

Documents

Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form ADT-1-13082020_signed
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-01062019_signed
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
List of share holders, debenture holders;-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-29052019
Form ADT-1-23052018_signed
Copy of resolution passed by the company-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Copy of written consent given by auditor-23052018
Directors report as per section 134(3)-23052018
Optional Attachment-(1)-23052018
Copy of the intimation sent by company-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form MGT-7-20052017_signed