Company Information

CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tulika Rajesh Prajapati
Tulika Rajesh Prajapati
Director
over 15 years ago

Past Directors

Shradha Rakesh Prajapati
Shradha Rakesh Prajapati
Director
over 13 years ago
Shrutika Rajesh Prajapati
Shrutika Rajesh Prajapati
Director
over 15 years ago
Sunita Rajesh Prajapati
Sunita Rajesh Prajapati
Director
about 30 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Optional Attachment-(1)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Optional Attachment-(2)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
List of depositors-08102020
Auditor?s certificate-08102020
Form AOC-5-10102019-signed
Copy of board resolution-01102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(2)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form ADT-3-07092018-signed
Resignation letter-05092018