Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Rahul Naginchand Bamb
Director
almost 3 years ago
almost 3 years ago
Siddharth Naginchand Bamb
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Optional Attachment-(2)-08092018
Optional Attachment-(3)-08092018
Optional Attachment-(4)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Details of other Entity(s)-08092018
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
