Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meeta Manish Mathur
Meeta Manish Mathur
Individual Subscriber
over 2 years ago
Vipin Behari Mathur
Vipin Behari Mathur
Director
over 2 years ago

Past Directors

Paresh Rajendrabhai Joshi
Paresh Rajendrabhai Joshi
Director
over 19 years ago

Documents

Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form ADT-1-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
List of share holders, debenture holders;-03102018
Copy of written consent given by auditor-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form ADT-1-11092017_signed
List of share holders, debenture holders;-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Copy of resolution passed by the company-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016
Copy of resolution passed by the company-10102016