Company Information

CIN
Status
Date of Incorporation
02 February 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Edwin Peter Fernandes
Edwin Peter Fernandes
Director
almost 23 years ago
Punam Arora
Punam Arora
Director
about 26 years ago
Rohit Rajeev Arora
Rohit Rajeev Arora
Director
over 26 years ago

Documents

Form MGT-7-24112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-12102017_signed
Copy of board resolution authorizing giving of notice-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016