Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Indar Shah
Sanjiv Indar Shah
Director/Designated Partner
almost 3 years ago
Rajendra Surinder Arora
Rajendra Surinder Arora
Director
over 29 years ago

Past Directors

Sara Mahmood
Sara Mahmood
Director
over 15 years ago

Documents

Form DPT-3-30042020-signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-14012019
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Interest in other entities;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed