Company Information

CIN
Status
Date of Incorporation
08 March 2000
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

Directors

Sunita Pankaj Surana
Sunita Pankaj Surana
Director
about 2 years ago
Reena Atul Shah
Reena Atul Shah
Director
almost 26 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-08072019
Form MGT-7-21102018_signed
Form AOC-4-14102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-24012018_signed
Copy of written consent given by auditor-22012018
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT