Company Information

CIN
Status
Date of Incorporation
13 May 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neha Nowlakha
Neha Nowlakha
Director
over 2 years ago
Barkha Tharani
Barkha Tharani
Director
almost 21 years ago
Shashikala Shantiprasad Jain
Shashikala Shantiprasad Jain
Director
almost 39 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-12112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-171015.OCT
FormSchV-171114 for the FY ending on-310314.OCT