Company Information

CIN
Status
Date of Incorporation
03 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anisha Zoheb Bloch
Anisha Zoheb Bloch
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Shrivastava
Sonia Shrivastava
Additional Director
over 9 years ago
Prem Hashmatrai Lalwani
Prem Hashmatrai Lalwani
Director
about 42 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-14122020_signed
Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-12112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-24092019_signed
Resignation letter-21092019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(4)-27032019