Company Information

CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
3,288,000
Authorised Capital
4,500,000

Past Directors

Nirmala Bhartiya
Nirmala Bhartiya
Additional Director
over 8 years ago
Kailashchand Bhartiya
Kailashchand Bhartiya
Additional Director
almost 13 years ago
Chetankumar Umakant Saraogi
Chetankumar Umakant Saraogi
Director
over 15 years ago
Karan Vinod Bhartiya
Karan Vinod Bhartiya
Director
over 18 years ago
Parag Krishna Murari Jain
Parag Krishna Murari Jain
Director
over 22 years ago
Lavita Girish Bagri
Lavita Girish Bagri
Director
over 25 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-14112018-signed
Form ADT-1-14112018_signed
Optional Attachment-(1)-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Resignation letter-12112018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form DIR-12-08022018_signed