Company Information

CIN
Status
Date of Incorporation
11 January 2000
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 2023
Paid Up Capital
39,170,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhika Neeraj Batra
Radhika Neeraj Batra
Beneficial Owner
almost 2 years ago
Sonali Neeraj Batra
Sonali Neeraj Batra
Beneficial Owner
over 5 years ago

Past Directors

Nitin Jain
Nitin Jain
Managing Director
about 12 years ago
Neeraj Prem Batra
Neeraj Prem Batra
Managing Director
about 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-06082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Declaration under section 90-06082019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed