Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Aanchal Kaval Bhasin
Aanchal Kaval Bhasin
Additional Director
over 2 years ago
Kaval Bhasin
Kaval Bhasin
Director
over 2 years ago

Past Directors

Amit Kaval Bhasin
Amit Kaval Bhasin
Director
over 26 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form DPT-3-27062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form AOC-4-10042017_signed
Form AOC-4-06042017_signed
Directors report as per section 134(3)-05042017