Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Harshda Mehta Bharat
Director
over 2 years ago
over 2 years ago
Kavita Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 July 2007
Bank Of Baroda
50 Lak
09 January 2006
Bank Of Baroda
1 Crore
09 January 2006
Bank Of Baroda
60 Lak
09 January 2006
Bank Of Baroda
50 Lak
30 July 2007
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
30 July 2007
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
30 July 2007
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
-031114.OCT
Form66-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
