Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monica Ishwar Bharwani
Monica Ishwar Bharwani
Director
over 9 years ago
Sunil Ishwar Bharwani
Sunil Ishwar Bharwani
Director
over 9 years ago

Past Directors

Ketan Indravadan Desai
Ketan Indravadan Desai
Director
over 14 years ago
Sonali Vipul Desai
Sonali Vipul Desai
Director
over 20 years ago
Renuka Indravadan Desai
Renuka Indravadan Desai
Director
over 20 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-13112020-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Form AOC-4-11122017_signed
Form ADT-1-10122017_signed
Form ADT-3-07122017-signed
Resignation letter-07122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Resignation letter-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-25112016