Company Information

CIN
Status
Date of Incorporation
30 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kunal Ashok Sigtia
Kunal Ashok Sigtia
Director
over 20 years ago
Sigtia Mohanlal Ashok
Sigtia Mohanlal Ashok
Director
over 37 years ago

Past Directors

Nisha Ashok Sigtia
Nisha Ashok Sigtia
Director
about 37 years ago
Manish Omprakesh Jatia
Manish Omprakesh Jatia
Director
over 37 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Form 20B-08012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form ADT-1-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of resolution passed by the company-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-131012 for the FY ending on-310312.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050911.OCT
FormSchV-190911 for the FY ending on-310311.OCT