Company Information

CIN
Status
Date of Incorporation
06 October 2000
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

Anand Babulal Mehta
Anand Babulal Mehta
Director/Designated Partner
over 6 years ago

Past Directors

Anil Nanikram Alimchandani
Anil Nanikram Alimchandani
Additional Director
almost 7 years ago
Ruma Raj Dadarkar
Ruma Raj Dadarkar
Director
about 25 years ago
Raj Balakrishna Dadarkar
Raj Balakrishna Dadarkar
Director
about 25 years ago

Documents

Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form DPT-3-17112020-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form DIR-12-01042019_signed
Form ADT-3-28032019_signed
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Resignation letter-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed