Company Information

CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Sudhir Moharir
Kavita Sudhir Moharir
Director
over 13 years ago
Sarita Arun Moharir
Sarita Arun Moharir
Director
over 24 years ago

Past Directors

Anil Rajaram Oroskar
Anil Rajaram Oroskar
Director
over 24 years ago

Charges

0
11 August 2004
Oriental; Bank Of Commerce
18 Lak
11 August 2004
Oriental; Bank Of Commerce
0
11 August 2004
Oriental; Bank Of Commerce
0
11 August 2004
Oriental; Bank Of Commerce
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-29122017_signed
Optional Attachment-(3)-29122017
Copy of resolution passed by the company-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Copy of written consent given by auditor-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed