Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Shalini Kapur
Shalini Kapur
Director
over 2 years ago
Teddy James Dsouza
Teddy James Dsouza
Director
almost 22 years ago
Anil Thapar
Anil Thapar
Director/Designated Partner
almost 22 years ago

Documents

Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form INC-22-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Optional Attachment-(1)-29112017
Copy of board resolution authorizing giving of notice-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT