Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urmila Pradyumansinh Vala
Urmila Pradyumansinh Vala
Director
almost 3 years ago
Ramdas Trimbak Rajguroo
Ramdas Trimbak Rajguroo
Director
about 19 years ago
Pradyumansinh Manubhai Vala
Pradyumansinh Manubhai Vala
Director
about 19 years ago

Past Directors

Manjula Ramdas Rajguroo
Manjula Ramdas Rajguroo
Director
over 22 years ago

Charges

0
08 February 2012
Union Bank Of India
20 Lak
03 January 2012
Union Bank Of India
20 Lak
03 January 2012
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
03 January 2012
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
03 January 2012
Union Bank Of India
0
08 February 2012
Union Bank Of India
0

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-28092020
Form INC-22-05092020_signed
Optional Attachment-(1)-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Form INC-22-16032020_signed
Optional Attachment-(1)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Form DPT-3-11022020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08062019
Optional Attachment-(1)-08062019
Form ADT-1-15052019_signed
-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed