Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,104,300
Authorised Capital
20,000,000
Directors
Manavi Kanishk Sharma
Director
almost 21 years ago
almost 21 years ago
Juhi Anil Goel
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Secretarial Audit Report-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
List of share holders, debenture holders;-16052016
Directors report as per section 134(3)-16052016
Form AOC-4-16052016_signed
Form MGT-7-16052016_signed
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
