Company Information

CIN
Status
Date of Incorporation
24 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000

Directors

Usha Ramesh Bachani
Usha Ramesh Bachani
Director
over 2 years ago
Satyam Ramesh Bachani
Satyam Ramesh Bachani
Director
about 23 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-09122020-signed
Form AOC-4-21112020_signed
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-02112018_signed