Company Information
CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
2,500,000
Directors
Harsha Ashok Bhambhani
Director
over 23 years ago
over 23 years ago
Hariram Pahlumal Bhambhani
Director
over 23 years ago
over 23 years ago
Past Directors
Meera Bhambhani Hariram
Director
over 23 years ago
over 23 years ago
Documents
Form ADT-1-04042021_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-21092020_signed
Optional Attachment-(1)-20092020
List of share holders, debenture holders;-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Form MGT-7-20092020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Form AOC-4-16072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
