Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vasudev Shankar Bharti
Vasudev Shankar Bharti
Additional Director
over 6 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 29 years ago

Past Directors

Mukesh Bhagwatilal Fadia
Mukesh Bhagwatilal Fadia
Director
over 20 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-12092018_signed
Form MGT-7-11092018_signed
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Directors report as per section 134(3)-10022017