Company Information

CIN
Status
Date of Incorporation
13 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Vivek Bohra
Vivek Bohra
Director/Designated Partner
over 2 years ago
Nikhil Bohra
Nikhil Bohra
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-11102018-signed
Altered articles of association-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed