Company Information

CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eshita Nayyar
Eshita Nayyar
Director/Designated Partner
over 2 years ago
Artee Atul Nayyar
Artee Atul Nayyar
Director/Designated Partner
over 2 years ago
Atul Bhushan Nayyar
Atul Bhushan Nayyar
Director/Designated Partner
about 7 years ago
Santosh Bhushan Nayyar
Santosh Bhushan Nayyar
Director
about 25 years ago

Past Directors

Mayank Arora
Mayank Arora
Additional Director
about 15 years ago
Santosh Guruprasad Kanojiya
Santosh Guruprasad Kanojiya
Additional Director
about 15 years ago

Documents

Form MGT-7-05032021_signed
Form DIR-12-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
-23092019
Copy of resolution passed by the company-23092019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018