Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Haridev Bhargava
Vivek Haridev Bhargava
Director
over 2 years ago
Jenobia Adi Doctor
Jenobia Adi Doctor
Director
about 30 years ago

Documents

Form ADT-1-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-27062018_signed
Directors report as per section 134(3)-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Form AOC-4-27062018_signed
Form 23AC-27062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10072017
Form 66-10072017_signed
Annual return as per schedule V of the Companies Act,1956-08072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-08072017