Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Tarun Kalra
Tarun Kalra
Director/Designated Partner
over 2 years ago
Anoop Bhatia
Anoop Bhatia
Director/Designated Partner
about 21 years ago
Chetan Chaturvedi
Chetan Chaturvedi
Director/Designated Partner
about 24 years ago

Documents

Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-10122019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4(XBRL)-19072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072018
Form ADT-1-13112017_signed
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form MGT-7-06012017_signed