Company Information

CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
3,250,000
Authorised Capital
3,500,000

Directors

Madan Bahal
Madan Bahal
Director/Designated Partner
almost 3 years ago
Rajesh Chaturvedi
Rajesh Chaturvedi
Director/Designated Partner
almost 3 years ago
Bharat Bhushan Daulatram Bahal
Bharat Bhushan Daulatram Bahal
Director
over 22 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-31102019-signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT