Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,010
Authorised Capital
500,000
Directors
Vishal Vimal Bhartia
Director/Designated Partner
about 3 years ago
about 3 years ago
Ritu Manoj Ruia
Director
about 3 years ago
about 3 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-07042018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-160216.OCT
Form MGT-7-020216.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
Form MGT-14-130215.OCT
Form ADT-1-140215.OCT
Copy of resolution-070215.PDF
Form23AC-200114 for the FY ending on-310312.OCT
