Company Information

CIN
Status
Date of Incorporation
02 February 1990
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

Meeta Vyomesh Bakhai
Meeta Vyomesh Bakhai
Director/Designated Partner
over 6 years ago
Radhika Vyomesh Bakhai
Radhika Vyomesh Bakhai
Director/Designated Partner
over 6 years ago
Vyomesh Mohanlal Bakhai
Vyomesh Mohanlal Bakhai
Director
almost 36 years ago

Past Directors

Madhuri Vinaykumar Goswami
Madhuri Vinaykumar Goswami
Director
almost 36 years ago

Documents

Form DPT-3-18022020-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DIR-12-25072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Auditor?s certificate-22062019
Form ADT-1-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of resolution passed by the company-09042018
Copy of the intimation sent by company-09042018
Copy of written consent given by auditor-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed