Company Information

CIN
Status
Date of Incorporation
12 November 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Rekha Raju Whabi
Rekha Raju Whabi
Director
over 16 years ago
Nanik Lachmandas Gogia
Nanik Lachmandas Gogia
Director
over 40 years ago
Raju Jethanand Whabi
Raju Jethanand Whabi
Director
over 41 years ago

Documents

Form DPT-3-29082019-signed
Auditor?s certificate-04062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-07102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form DIR-12-16012017_signed
Evidence of cessation;-16012017
Notice of resignation;-16012017
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form MGT-7-041115.OCT