Company Information
CIN
Status
Date of Incorporation
01 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neel Prabha Zinta
Director/Designated Partner
about 20 years ago
about 20 years ago
Preity G Zinta
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
28 March 2013
Standard Chartered Bank
9 Crore
28 March 2013
Standard Chartered Bank
0
28 March 2013
Standard Chartered Bank
0
Documents
Form DPT-3-23102020-signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Auditor?s certificate-05092020
Form AOC-4-05092020_signed
Form MGT-7-17082020_signed
List of share holders, debenture holders;-14082020
Form ADT-1-16082019_signed
Directors report as per section 134(3)-16082019
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-06052019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
