Company Information

CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,002,000
Authorised Capital
10,500,000

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 37 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-22122020-signed
Form DPT-3-14122020_signed
Form DIR-12-24112020_signed
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form MGT-7-06072020_signed
List of share holders, debenture holders;-04072020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019