Company Information

CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinita Vivek Sarin
Vinita Vivek Sarin
Director
about 14 years ago
Vivek Raj Sarin
Vivek Raj Sarin
Director
about 14 years ago

Past Directors

Girish Bhalchandra Khopkar
Girish Bhalchandra Khopkar
Whole Time Director
almost 25 years ago

Documents

Form MGT-7-09112020_signed
Optional Attachment-(1)-08112020
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020
Form MGT-14-17102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MGT-14-28102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-23122018_signed