Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Seema Rattandeep Joneja
Seema Rattandeep Joneja
Director
about 20 years ago
Rattandeep Harbhajan Joneja
Rattandeep Harbhajan Joneja
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-08072017_signed
Form MGT-7-08072017_signed
List of share holders, debenture holders;-07072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-14042017_signed
Form AOC-4-13042017_signed