Company Information

CIN
Status
Date of Incorporation
22 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Sowmya Habib Nagaraj
Sowmya Habib Nagaraj
Director/Designated Partner
over 2 years ago
Girishkumar Amarbahadur Singh
Girishkumar Amarbahadur Singh
Director
over 2 years ago
Yash Kumar Girish Kumar Singh
Yash Kumar Girish Kumar Singh
Director/Designated Partner
about 14 years ago
Bharati Singh Girish
Bharati Singh Girish
Director/Designated Partner
over 20 years ago

Past Directors

Radhikadevi Amar Bahadur Singh
Radhikadevi Amar Bahadur Singh
Director
over 35 years ago

Charges

66 Lak
20 January 2011
Bank Of Baroda
30 Lak
20 January 2011
Bank Of Baroda
30 Lak
05 April 1991
State Bank Of India
6 Lak
30 October 2021
Others
0
20 January 2011
Bank Of Baroda
0
20 January 2011
Bank Of Baroda
0
05 April 1991
State Bank Of India
0
30 October 2021
Others
0
20 January 2011
Bank Of Baroda
0
20 January 2011
Bank Of Baroda
0
05 April 1991
State Bank Of India
0

Documents

Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Evidence of cessation;-10072019
Form AOC-4-25042019_signed
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(4)-18042019
Optional Attachment-(3)-18042019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-23012019_signed
List of share holders, debenture holders;-23012019
Copy of written consent given by auditor-23012019
Copy of resolution passed by the company-23012019
Form MGT-7-23012019_signed
Form ADT-3-17012019_signed
Resignation letter-31122018
Directors report as per section 134(3)-27102017