Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,700
Authorised Capital
500,000

Directors

Amisha Purshottam Walia
Amisha Purshottam Walia
Director
about 2 years ago
Parshotamlal Hariram Walia
Parshotamlal Hariram Walia
Director/Designated Partner
over 2 years ago
Nasthasia Sharan Puri
Nasthasia Sharan Puri
Director/Designated Partner
over 2 years ago
Sanjiv Purshottam Walia
Sanjiv Purshottam Walia
Director
about 11 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Auditor?s certificate-30062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Evidence of cessation;-13062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form ADT-3-31072018-signed
Resignation letter-30072018
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of the intimation sent by company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed