Company Information

CIN
Status
Date of Incorporation
27 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,510,000
Authorised Capital
10,100,000

Directors

Sunderdevi Bijaysingh Baid
Sunderdevi Bijaysingh Baid
Director
over 2 years ago
Neeru Vinaykumar Baid
Neeru Vinaykumar Baid
Director
over 16 years ago

Past Directors

Vinaykumar Baid
Vinaykumar Baid
Additional Director
about 4 years ago
Aruna Baid
Aruna Baid
Director
over 17 years ago
Madhu Baid
Madhu Baid
Director
over 18 years ago

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of the resolution for alteration of capital;-26102016
Form AOC-4 additional attachment-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-27092016_signed