Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Deepa Jamnadas Rajwani
Director
about 2 years ago
about 2 years ago
Rekha Jatin Sarvaiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Optional Attachment-(2)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-181015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
