Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,000
Authorised Capital
500,000

Directors

Vandana Advani
Vandana Advani
Director
over 2 years ago
Seema Kewal Bablani
Seema Kewal Bablani
Director
about 22 years ago
Kavita Berry
Kavita Berry
Director
about 22 years ago

Past Directors

Sheela Kewal Bablani
Sheela Kewal Bablani
Director
about 22 years ago

Documents

Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form ADT-1-24042017_signed
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF