Company Information
CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
786,800
Authorised Capital
10,000,000
Directors
Purnima Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 September 2000
Bank Of Maharashtra
30 Lak
10 February 1976
Central Bank Of India
1 Lak
25 September 2000
Bank Of Maharashtra
0
10 February 1976
Central Bank Of India
0
25 September 2000
Bank Of Maharashtra
0
10 February 1976
Central Bank Of India
0
25 September 2000
Bank Of Maharashtra
0
10 February 1976
Central Bank Of India
0
25 September 2000
Bank Of Maharashtra
0
10 February 1976
Central Bank Of India
0
25 September 2000
Bank Of Maharashtra
0
10 February 1976
Central Bank Of India
0
Documents
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-03122020-signed
Form DPT-3-19102020-signed
Form DPT-3-13102020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-05122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-18112017
