Company Information

CIN
Status
Date of Incorporation
01 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Kishore Kundan Sippy
Kishore Kundan Sippy
Managing Director
over 2 years ago
Nisha Kishore Sippy
Nisha Kishore Sippy
Director/Designated Partner
almost 5 years ago

Past Directors

Kundan Hashmatrai Sippy
Kundan Hashmatrai Sippy
Director
almost 25 years ago

Documents

Form DPT-3-31072020-signed
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-14-22102016_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
-011214.OCT
Form23AC-201114 for the FY ending on-310314.OCT