Company Information

CIN
Status
Date of Incorporation
22 March 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
9,120,000
Authorised Capital
9,500,000

Directors

Anita Gupta
Anita Gupta
Director
almost 16 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
almost 16 years ago

Documents

Form ADT-1-04032021_signed
Form AOC-4-04032021_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Optional Attachment-(1)-21112020
Copy of the intimation sent by company-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Directors report as per section 134(3)-03082018
Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-23112016_signed