Company Information

CIN
Status
Date of Incorporation
15 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,988,570
Authorised Capital
5,000,000

Directors

Anisha Zoheb Bloch
Anisha Zoheb Bloch
Director/Designated Partner
over 2 years ago
Aarti Kishore Mansinghani
Aarti Kishore Mansinghani
Director
about 5 years ago

Past Directors

Sonia Shrivastava
Sonia Shrivastava
Additional Director
over 10 years ago
Prem Hashmatrai Lalwani
Prem Hashmatrai Lalwani
Director
almost 31 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form MGT-14-05102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
Altered articles of association-12092020
Form MGT-7-06072020_signed
List of share holders, debenture holders;-04072020
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-23112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019