Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Past Directors

Shelly Singh
Shelly Singh
Additional Director
over 13 years ago
Vatsal Harish Asher
Vatsal Harish Asher
Additional Director
over 13 years ago
Pankaj Laxmichand Shah
Pankaj Laxmichand Shah
Additional Director
almost 16 years ago
Mala Sanjiv Swarup
Mala Sanjiv Swarup
Director
over 20 years ago

Documents

Form DIR-12-10112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form DPT-3-09102020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(1)-08022018
Form AOC-4-30122016_signed