Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nysha Vishal Bijlani
Nysha Vishal Bijlani
Director
over 2 years ago
Geeta Ramesh Bijlani
Geeta Ramesh Bijlani
Director
almost 20 years ago

Documents

Form DPT-3-02062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-31072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
Optional Attachment-(1)-31072017
Copies of the utility bills as mentioned above (not older than two months)-31072017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed