Company Information
CIN
Status
Date of Incorporation
29 April 1997
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
Hemlata Ashok Ramani
Beneficial Owner
over 5 years ago
over 5 years ago
Abhishek Vedprakash Wadhwani
Director
almost 17 years ago
almost 17 years ago
Vedprakash Wadhwani
Director
over 28 years ago
over 28 years ago
Past Directors
Sushil Laxmandas Tharwani
Director
over 27 years ago
over 27 years ago
Charges
27 March 2006
Bank Of India
50 Lak
27 March 2006
Bank Of India
0
27 March 2006
Bank Of India
0
27 March 2006
Bank Of India
0
27 March 2006
Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form BEN - 2-27072020_signed
Declaration under section 90-24072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-26062018
Form 23AC-21022018_signed
