Company Information

CIN
Status
Date of Incorporation
08 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reshma Rajendra Sawant
Reshma Rajendra Sawant
Director/Designated Partner
almost 2 years ago

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Director
over 9 years ago
Pallavi Gopal Rathi
Pallavi Gopal Rathi
Additional Director
almost 10 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Director
almost 19 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
almost 36 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Supplementary or Test audit report under section 143-26022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Form AOC - 4 CFS-26022020
List of share holders, debenture holders;-21022020
Approval letter for extension of AGM;-21022020
Form MGT-7-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
Directors report as per section 134(3)-11012020
Approval letter of extension of financial year or AGM-11012020
Form AOC-4-11012020_signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
-08012020
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10122017_signed
Form AOC - 4 CFS-03122017_signed