Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,170,200
Authorised Capital
40,000,000

Directors

Radhika Neeraj Batra
Radhika Neeraj Batra
Beneficial Owner
over 2 years ago
Sonali Neeraj Batra
Sonali Neeraj Batra
Beneficial Owner
over 6 years ago

Past Directors

Nitin Jain
Nitin Jain
Managing Director
almost 13 years ago
Neeraj Prem Batra
Neeraj Prem Batra
Managing Director
almost 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-06082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Declaration under section 90-06082019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed