Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Mahesh Vaidya
Varsha Mahesh Vaidya
Director/Designated Partner
about 7 years ago

Past Directors

Sunita Sunil Desai
Sunita Sunil Desai
Additional Director
about 7 years ago
Sunil Madhukar Desai
Sunil Madhukar Desai
Director
almost 37 years ago

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form MGT-14-01022019_signed
Optional Attachment-(1)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Form DIR-12-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Notice of resignation filed with the company-12102018
Form DIR-11-12102018_signed
Evidence of cessation;-12102018
Acknowledgement received from company-12102018
Proof of dispatch-12102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed