Company Information

CIN
Status
Date of Incorporation
23 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitika Ajeet Arenja
Nitika Ajeet Arenja
Director
over 12 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
about 22 years ago

Past Directors

Kumudesh Bhandari
Kumudesh Bhandari
Director
over 13 years ago
Kaviraj Sidharth Bhandari
Kaviraj Sidharth Bhandari
Director
about 14 years ago
Jagdish Anant Kamath
Jagdish Anant Kamath
Director
almost 19 years ago
Ashutosh Bipin Arora
Ashutosh Bipin Arora
Manager
about 22 years ago
Sidharth Romesh Bhandari
Sidharth Romesh Bhandari
Director
about 22 years ago

Documents

Form DPT-3-08092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-31072018_signed
Copy of written consent given by auditor-25072018
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016