Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Renee Dhiraj Vyas
Renee Dhiraj Vyas
Director
about 29 years ago

Charges

0
04 July 1998
Bank Of India
4 Crore
02 April 1997
Bank Of India
99 Lak
27 December 2000
Bank Of India
5 Crore
27 December 2000
Bank Of India
0
02 April 1997
Bank Of India
0
04 July 1998
Bank Of India
0
27 December 2000
Bank Of India
0
02 April 1997
Bank Of India
0
04 July 1998
Bank Of India
0
27 December 2000
Bank Of India
0
02 April 1997
Bank Of India
0
04 July 1998
Bank Of India
0
27 December 2000
Bank Of India
0
02 April 1997
Bank Of India
0
04 July 1998
Bank Of India
0
27 December 2000
Bank Of India
0
02 April 1997
Bank Of India
0
04 July 1998
Bank Of India
0

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form INC-22-20112018_signed
Copy of board resolution authorizing giving of notice-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
List of share holders, debenture holders;-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016