Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,125,500
Authorised Capital
10,000,000

Directors

Harsha Ashok Bhambhani
Harsha Ashok Bhambhani
Director
about 25 years ago
Hariram Pahlumal Bhambhani
Hariram Pahlumal Bhambhani
Director
almost 26 years ago

Past Directors

Meera Bhambhani Hariram
Meera Bhambhani Hariram
Director
almost 26 years ago

Documents

Form ADT-1-01102020_signed
Form AOC-4-25092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form AOC-4-25092020_signed
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-20092020
Form ADT-1-29082020_signed
Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Form MGT-7-16072020_signed
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Form AOC-4-14072020_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-05122017_signed