Company Information

CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,540,000
Authorised Capital
20,000,000

Directors

Sonali Neeraj Batra
Sonali Neeraj Batra
Beneficial Owner
over 4 years ago
Kiran Lakhi Chulani
Kiran Lakhi Chulani
Director
over 19 years ago

Past Directors

Neeraj Prem Batra
Neeraj Prem Batra
Director
about 11 years ago
Radhika Neeraj Batra
Radhika Neeraj Batra
Whole Time Director
over 13 years ago

Documents

Form DPT-3-28012020-signed
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
XBRL document in respect Consolidated financial statement-06012020
Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
Form BEN - 2-23122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019