Company Information
CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Amir Jamal Dodhia
Director
over 33 years ago
over 33 years ago
Zulekha Amir Dodhia
Director
over 33 years ago
over 33 years ago
Charges
23 September 2004
Bank Of Baroda
30 Lak
23 September 2004
Bank Of Baroda
0
23 September 2004
Bank Of Baroda
0
23 September 2004
Bank Of Baroda
0
23 September 2004
Bank Of Baroda
0
Documents
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-25112016
Form23AC-240715 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
