Company Information

CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Deep Prakash Bharwani
Deep Prakash Bharwani
Additional Director
over 9 years ago
Mahesh Satan Bharwani
Mahesh Satan Bharwani
Additional Director
over 9 years ago
Sunita Ajaykumar Singhania
Sunita Ajaykumar Singhania
Director
almost 24 years ago
Ajaykumar Roshanlal Singhania
Ajaykumar Roshanlal Singhania
Director
almost 24 years ago

Documents

Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-18102019-signed
Form DPT-3-03062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form ADT-1-01122017_signed
Form MGT-7-01122017_signed
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017
Form DIR-11-22032017_signed
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Acknowledgement received from company-21032017
Form DIR-12-13022017_signed
Notice of resignation;-11022017
Evidence of cessation;-11022017
Form ADT-1-07022017_signed