Company Information

CIN
Status
Date of Incorporation
13 September 1995
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
500,000
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
Additional Director
almost 10 years ago
Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
over 29 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC-5-16072019-signed
Copy of board resolution-08072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-7-19052017_signed
List of share holders, debenture holders;-18052017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-311215.OCT
Form AOC-4-041215.OCT
Form DIR-12-021115.OCT