Company Information
CIN
Status
Date of Incorporation
03 January 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
Vijay Raj Bahri
Director
over 2 years ago
over 2 years ago
Sagar Rajkumar Bahri
Director
almost 21 years ago
almost 21 years ago
Rajkumar Tilakraj Bahri
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Form ADT-1-02102017_signed
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
List of share holders, debenture holders;-26092017
Copy of written consent given by auditor-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Copy of the intimation sent by company-25092017
Optional Attachment-(1)-25092017
Form ADT-3-24082017-signed
Resignation letter-08082017
