Company Information
CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Bindu Himanshu Ashar
Director
over 21 years ago
over 21 years ago
Himanshu Jagdish Ashar
Director
over 21 years ago
over 21 years ago
Past Directors
Jagdish Jivandas Ashar
Director
over 21 years ago
over 21 years ago
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(1)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15102017
Optional Attachment-(1)-15102017
Form MGT-7-15102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
