Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

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

Documents

Form DPT-3-05112020-signed
Form ADT-1-21092020_signed
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-13012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181004
Form MGT-14-14092018-signed
Optional Attachment-(1)-02092018
Altered memorandum of association-02092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092018
Optional Attachment-(2)-02092018
Altered articles of association-02092018
Optional Attachment-(3)-02092018
Interest in other entities;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-15022018_signed
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Form AOC-4-29012018_signed