Company Information

CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Navjyot Bubber
Seema Navjyot Bubber
Director
almost 12 years ago
Raj Nagpaul
Raj Nagpaul
Director
over 19 years ago

Past Directors

Arjundev Nagpaul
Arjundev Nagpaul
Director
over 25 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-12072019-signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Company CSR policy as per section 135(4)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Secretarial Audit Report-08012018
Company CSR policy as per section 135(4)-08012018
Form AOC-4-131215.OCT
Form MGT-7-271115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-061114.OCT
Form 32-060314.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-191213 for the FY ending on-310313.OCT