Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajendra Omprakash Bhatnagar
Rajendra Omprakash Bhatnagar
Director/Designated Partner
almost 15 years ago
Usha Rajendra Bhatnagar
Usha Rajendra Bhatnagar
Director/Designated Partner
almost 15 years ago

Past Directors

Arunkumar Mithalal Soni
Arunkumar Mithalal Soni
Director
about 16 years ago
Neelam Arun Soni
Neelam Arun Soni
Director
about 16 years ago
Saima Noor Tarwala
Saima Noor Tarwala
Director
about 16 years ago
Prakash Dasu Shetty
Prakash Dasu Shetty
Director
over 18 years ago
Nafeesa Noor Tarwala
Nafeesa Noor Tarwala
Director
almost 19 years ago

Charges

52 Lak
01 February 2005
State Bank Of India
52 Lak
01 February 2005
State Bank Of India
0
01 February 2005
State Bank Of India
0

Documents

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
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form AOC-4A-271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF