Company Information
CIN
Status
Date of Incorporation
01 December 2004
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
Avinash Harish Rajpal
Director
almost 18 years ago
almost 18 years ago
Nameeta Subhas Mehra
Director
almost 20 years ago
almost 20 years ago
Dhiraj Subhash Mehra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-30122020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form 20B-03072018_signed
Form 23AC-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
