Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sunita Attal
Sunita Attal
Director
over 21 years ago
Radhesham Shriramji Attal
Radhesham Shriramji Attal
Director
over 30 years ago

Charges

1 Crore
28 September 1998
State Bank Of India
50 Lak
13 February 1995
State Bank Of India
50 Lak
13 February 1995
State Bank Of India
0
28 September 1998
State Bank Of India
0
13 February 1995
State Bank Of India
0
28 September 1998
State Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form ADT-3-04102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Resignation letter-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed