Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
54,000,000

Directors

Manisha Aahan Bector
Manisha Aahan Bector
Director/Designated Partner
over 2 years ago
Sangeeta Alok Bector
Sangeeta Alok Bector
Director/Designated Partner
over 2 years ago

Past Directors

Rajender Mohan Bector
Rajender Mohan Bector
Additional Director
almost 14 years ago
Alok Rajendra Bector
Alok Rajendra Bector
Additional Director
almost 14 years ago

Documents

Form SH-7-18122020-signed
Altered memorandum of assciation;-09122020
Copy of the resolution for alteration of capital;-09122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of association-08122020
Form DPT-3-07122020-signed
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Form SH-7-13072020-signed
Altered memorandum of assciation;-07072020
Copy of the resolution for alteration of capital;-07072020
Form MGT-14-06072020_signed
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form DPT-3-06052020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-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
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019