Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,263,430
Authorised Capital
7,500,000

Directors

Anjali Devi Bahuguna
Anjali Devi Bahuguna
Beneficial Owner
over 6 years ago
Roshani Devi
Roshani Devi
Beneficial Owner
over 6 years ago
Manoj Harish Balsara
Manoj Harish Balsara
Beneficial Owner
over 6 years ago
Sachin Sudam Choudhary
Sachin Sudam Choudhary
Beneficial Owner
over 6 years ago

Past Directors

Nitika Mohan Prasad Kala
Nitika Mohan Prasad Kala
Additional Director
almost 9 years ago
Asha Mohan Kala
Asha Mohan Kala
Additional Director
almost 9 years ago
Prabha Ved Prakash Kala
Prabha Ved Prakash Kala
Director
almost 30 years ago
Ved Prakash Anusuya Prasad Kala
Ved Prakash Anusuya Prasad Kala
Director
almost 30 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DPT-3-26062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-19112018_signed
Optional Attachment-(2)-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Optional Attachment-(1)-19112018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Declaration by first director-09112017
Form DIR-12-09112017_signed