Company Information

CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hufrish Bahl
Hufrish Bahl
Whole Time Director
12 months ago
Poonam Bahl
Poonam Bahl
Director
over 1 year ago
Neel Rajesh Bahl
Neel Rajesh Bahl
Director
over 20 years ago

Past Directors

Anish Dinesh Bahl
Anish Dinesh Bahl
Director
over 20 years ago

Documents

Form ADT-1-24012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(2)-30112016
Details of other Entity(s)-30112016
Form MGT-7-30112016_signed