Company Information

CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sunita Kabra
Sunita Kabra
Director/Designated Partner
over 2 years ago
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
over 10 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 32 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-251115.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
Form DIR-11-110415.OCT
Form DIR-12-060415.OCT
Evidence of cessation-060415.PDF
Interest in other entities-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form GNL.2-301114.OCT