Company Information

CIN
Status
Date of Incorporation
22 April 1998
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

Kalpana Zoeb Springwala
Kalpana Zoeb Springwala
Managing Director
about 2 years ago
Zoeb Gulam Hussain Springwala
Zoeb Gulam Hussain Springwala
Director
about 16 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form ADT-3-01112019_signed
Resignation letter-01112019
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-17092018_signed
Form AOC-4-15092018_signed
List of share holders, debenture holders;-12092018
Form INC-22-10112017_signed
Optional Attachment-(1)-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copy of board resolution authorizing giving of notice-10112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed