Company Information
CIN
Status
Date of Incorporation
11 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,000
Authorised Capital
2,000,000
Directors
Pavan Jhamb
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Sanjana Bahl
Director
almost 33 years ago
almost 33 years ago
Santosh Jagannath Bahl
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Documents
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form AOC-4-14062019_signed
Form AOC-4-14062019-signed
Form MGT-7-14062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019
Form AOC-4-13062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-03062016_signed
Copy of board resolution authorizing giving of notice-03062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016
Optional Attachment-(1)-03062016
Copies of the utility bills as mentioned above (not older than two months)-03062016
Frm23ACA-141214 for the FY ending on-310312.OCT
Form23AC-141214 for the FY ending on-310311.OCT
Form23AC-141214 for the FY ending on-310312.OCT
Form23AC-141214 for the FY ending on-310313.OCT
Form23AC-141214 for the FY ending on-310314.OCT
FormSchV-141214 for the FY ending on-310311.OCT
FormSchV-141214 for the FY ending on-310312.OCT
FormSchV-141214 for the FY ending on-310313.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Frm23ACA-141214 for the FY ending on-310314.OCT
Frm23ACA-141214 for the FY ending on-310311.OCT
