Company Information

CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
2,225,500
Authorised Capital
2,500,000

Directors

Nilay Rohit Mehta
Nilay Rohit Mehta
Director
about 12 years ago
Bhavana Dhimant Katakia
Bhavana Dhimant Katakia
Director
over 14 years ago
Dhimant Katakia
Dhimant Katakia
Director
almost 33 years ago

Past Directors

Avvnish Bhalla
Avvnish Bhalla
Director
about 23 years ago

Documents

Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-13112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form AOC-4-18102020_signed
Form DPT-3-01072020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Optional Attachment-(1)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017