Company Information
CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Meenakshi Ashok Sood
Director
about 21 years ago
about 21 years ago
Ashok Tarachand Sood
Director
over 26 years ago
over 26 years ago
Charges
06 January 2003
Citi Bank
1 Crore
06 January 2003
Citi Bank
0
06 January 2003
Citi Bank
0
06 January 2003
Citi Bank
0
Documents
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-21092020_signed
Resignation letter-19092020
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-03072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-3-13062018-signed
Resignation letter-05062018
Form AOC-4-160216.OCT
Form MGT-7-130216.OCT
Form66-310715 for the FY ending on-310314.OCT
