Company Information

CIN
Status
Date of Incorporation
28 November 2003
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

Bhagwat Amirchand Devidayal
Bhagwat Amirchand Devidayal
Director/Designated Partner
over 2 years ago
Gauri Devidayal
Gauri Devidayal
Director/Designated Partner
about 7 years ago

Past Directors

Amjad Yousuf
Amjad Yousuf
Additional Director
almost 5 years ago
Meera Bhagwat Devidayal
Meera Bhagwat Devidayal
Director
about 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018
Declaration by first director-13042018
Optional Attachment-(1)-13042018