Company Information

CIN
Status
Date of Incorporation
06 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumati Padmakar Gambhir
Sumati Padmakar Gambhir
Director/Designated Partner
over 2 years ago
Sumitraj Padmakar Gambhir
Sumitraj Padmakar Gambhir
Director/Designated Partner
over 3 years ago

Past Directors

Samita Padmakar Gambhir
Samita Padmakar Gambhir
Director
almost 23 years ago

Documents

Form DIR-12-15012020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_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
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21012018_signed
Form AOC-4-21012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-181115.OCT
Form23AC-020215 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT