Company Information

CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Preeti Vyas
Preeti Vyas
Director/Designated Partner
over 2 years ago
Geeta Amal Shah
Geeta Amal Shah
Director
over 22 years ago

Charges

1 Crore
08 September 2008
Citibank N.a.
1 Crore
08 September 2008
Citibank N.a.
0
08 September 2008
Citibank N.a.
0
08 September 2008
Citibank N.a.
0
08 September 2008
Citibank N.a.
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-02072019
Form ADT-1-21012019_signed
Form MGT-7-21012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-12072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017