Company Information
CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bindu Navneet Bhalani
Director
almost 29 years ago
almost 29 years ago
Navneet Vallabhbhai Bhalani
Director
almost 29 years ago
almost 29 years ago
Documents
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Optional Attachment-(1)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form DIR-12-29102016_signed
Optional Attachment-(2)-26082016
Form DIR-12-26082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
