Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,507,000
Authorised Capital
30,000,000

Directors

Monica Mahesh Patel
Monica Mahesh Patel
Director
over 2 years ago
Bharti Paresh Dhruv
Bharti Paresh Dhruv
Director
about 28 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-14-09102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form AOC - 4 CFS-09102019_signed
Directors report as per section 134(3)-07102019
Statement of Subsidiaries as per section 129 - Form AOC-1-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-26062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Supplementary or Test audit report under section 143-01112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed