Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anju Rakesh Mediratta
Anju Rakesh Mediratta
Director/Designated Partner
over 2 years ago
Rakesh Omprakash Mediratta
Rakesh Omprakash Mediratta
Director/Designated Partner
over 21 years ago

Documents

Form MGT-6-28122020_signed
-28122020
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Copy of written consent given by auditor-25052016
Copy of the intimation sent by company-25052016
Directors report as per section 134(3)-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed