Company Information

CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,500
Authorised Capital
500,000

Directors

Varsha Umesh Rao
Varsha Umesh Rao
Director
over 2 years ago
Sumit Herwatta Jawahar
Sumit Herwatta Jawahar
Director
over 2 years ago

Past Directors

Abhijit Bhat
Abhijit Bhat
Whole Time Director
almost 13 years ago
Shabbir Abdullah Rajkotwala
Shabbir Abdullah Rajkotwala
Director
about 18 years ago

Documents

Form DPT-3-24112020-signed
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(1)-09012020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed