Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,457,000
Authorised Capital
2,000,000

Directors

Prakash Selot
Prakash Selot
Director/Designated Partner
about 2 years ago
Brijmohan Rathi
Brijmohan Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Sangeeta Rathi
Sangeeta Rathi
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-16102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form MGT-7-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018