Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sushil Assan Sukhwani
Sushil Assan Sukhwani
Director
about 2 years ago
Ajay Assan Sukhwani
Ajay Assan Sukhwani
Director
over 2 years ago

Past Directors

Assan Hotchand Sukhwani
Assan Hotchand Sukhwani
Director
about 30 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-15052019-signed
Evidence of cessation;-16042019
Form ADT-1-28032019_signed
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-311015.OCT